DOSSIERS / ART CASINO GMBH
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Company dossier

ART Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB10366 · R2108_HRB10366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ART Casino GmbH
de
R2108_HRB10366
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 GmbHdissolvedASC 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 mbHactiveInnovative Unterhaltungsgesellschaft mbHdissolved

+33 more

Connections

17 links
Shared operator — likely the same administrator
Money-Land Spielstätten GmbHShared officer / director · 3 share thisKASINO-Gastronomische Betriebe Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisERKA Industrieservice UG (haftungsbeschränkt)Shared officer / director · 4 share thisJürgen Meier Industrie- und Haustechnik GmbHShared officer / director · 4 share thisULSPED Meier GmbHShared officer / director · 4 share thisAlphabet Automatenbetrieb GmbHShared officer / director · 5 share thisAlpha Automatenbetrieb GmbHShared officer / director · 5 share thisCasino COSMOS Automatenspiele Aufstellung und Vertrieb GmbHShared officer / director · 11 share thisMedia Verkaufsförderung- und Werbeagentur GmbHShared officer / director · 11 share thisJump In Spielhallenbetriebs GmbHShared officer / director · 11 share thisMerkur Casino GmbHShared officer / director · 11 share thisCasino FORTUNA-Unterhaltungs- und Spielgeräte GmbHShared officer / director · 11 share thisGAP Projektentwicklung GmbHShared officer / director · 11 share thisTREND GmbHShared officer / director · 11 share thisVGL Betriebsgesellschaft mbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2108_HRB10366/network.

People with significant control

9 people
NameRoleFromSource
Annika Stubbeofficer—Germany registry
Irina Paelofficer—Germany registry
Karin Wittenbrederofficer—Germany registry
Manuela Freggiofficer—Germany registry
Nadine Meierofficer—Germany registry
Rainer Backhausofficer—Germany registry
Simone Oevermannofficer—Germany registry
Simone Skubowiusofficer—Germany registry
Uwe Tempelmeierofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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