DOSSIERS / MERKUR CASINO INTERNATIONAL GMBH
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Company dossier

Merkur Casino International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10133 · R2108_HRB10133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
Merkur Casino International GmbH
de
R2108_HRB10133
de
active
de
Merkur-Allee 1-15, 32339 Espelkamp.
de

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adp Gauselmann GmbHactiveadp Immobilien Gauselmann Beteiligungs GmbHdissolvedART Casino GmbHactiveASC Verwaltung GmbHdissolvedCashpoint.de GmbHactiveCasino Area GmbHactiveCasino City GmbHactiveCasino COSMOS Automatenspiele Aufstellung und Vertrieb GmbHactiveCasino Line GmbHactiveCasino Prater Spielhallen Gesellschaft mit beschränkter HaftungactiveCasino Road GmbHactiveClausewitz Projekt GmbH & Co. KGactiveClausewitz Verwaltungs GmbHactiveDIE SPIELEMACHER Gesellschaft für Produktion und Aufstellung von Spielen GmbHactiveEntertainment Park GmbHactiveFace Check GmbHactiveFamilie Gauselmann Beteiligungs-GmbHdissolvedGAP Projektentwicklung GmbHactiveGauselmann Spielbanken Beteiligungs GmbHactiveInnovative Unterhaltungsgesellschaft mbHactive

+33 more

Connections

30 links
Shared operator — likely the same administrator
Atronic Australien GmbHShared officer / director · 6 share thisIGT Germany Gaming GmbHShared officer / director · 6 share thisWGI World of Game and Internet GmbHShared officer / director · 6 share thisS4G Solutions 4 Gaming GmbHShared officer / director · 9 share thisMerkur Gaming GmbHShared officer / director · 9 share thisSchloss Benkhausen Schulungs-GmbHShared officer / director · 9 share thisS4G Solutions 4 Gaming GmbHShared officer / director · 9 share thisAtlas Gaming Services International GmbHShared officer / director · 9 share thisDie2.Spielhallen.GmbHShared officer / director · 9 share thisMerkur Casino GmbHShared officer / director · 9 share thisGlückstern Freizeitgestaltungs-GmbHShared officer / director · 9 share thisMerkur Spielbanken Sachsen-Anhalt Verwaltungs GmbHShared officer / director · 12 share thisTOP-Wachdienst + Objekt-Service GmbHShared officer / director · 12 share thisMK Vermögensverwaltungs GmbHShared officer / director · 12 share thisWESTAMAT Gesellschaft zum Be- und Vertrieb von Münzautomaten und Freizeiteinrichtungen mbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/DE-R2108_HRB10133/network.

People with significant control

9 people
NameRoleFromSource
Friedrich Dieter Kuhlmannofficer—Germany registry
Ludwig Beckmannofficer—Germany registry
Meik Sellenriekofficer—Germany registry
Peter Amlingofficer—Germany registry
Rolf Falkeofficer—Germany registry
Rolf Klugofficer—Germany registry
Stefan Brunsofficer—Germany registry
Thomas Niehenkeofficer—Germany registry
Thorsten Wächterofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100