DOSSIERS / MERKUR CASINO GMBH
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Company dossier

Merkur Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11986 · R2108_HRB11986 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
Merkur Casino GmbH
de
R2108_HRB11986
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

31 links
Shared operator — likely the same administrator
Media Verkaufsförderung- und Werbeagentur GmbHShared officer / director · 2 share thisLidl Immobilienbüro West GmbH & Co. KGShared officer / director · 3 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 3 share thisZiegel- und Baustoff Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisAtronic 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 thisGlückstern Freizeitgestaltungs-GmbHShared officer / director · 9 share thisSchloss Benkhausen Schulungs-GmbHShared officer / director · 9 share thisS4G Solutions 4 Gaming GmbHShared officer / director · 9 share thisMerkur Casino International GmbHShared officer / director · 9 share thisDie2.Spielhallen.GmbHShared officer / director · 9 share thisAtlas Gaming Services International GmbHShared officer / director · 9 share thisMerkur Gaming GmbHShared officer / director · 9 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 31 — full graph via /v1/entities/DE-R2108_HRB11986/network.

People with significant control

13 people
NameRoleFromSource
Birgit Friederike Haberboschofficer—Germany registry
Karl-Heinz Köllingofficer—Germany registry
Ludwig Beckmannofficer—Germany registry
Markus Peter Tiedmannofficer—Germany registry
Meik Sellenriekofficer—Germany registry
Michael Hoffmannofficer—Germany registry
Peter Amlingofficer—Germany registry
Rainer Backhausofficer—Germany registry
Rolf Günther Falkeofficer—Germany registry
Stefan Brunsofficer—Germany registry
Thomas Niehenkeofficer—Germany registry
Thomas Winklerofficer—Germany registry
Tobias Röttgerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Merkur Gaming GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100