DOSSIERS / ROYAL CASINO DGS GMBH
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Company dossier

Royal Casino DGS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12046 · R2108_HRB12046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Royal Casino DGS GmbH
de
R2108_HRB12046
de
active
de
Im Obrock 37, 32278 Kirchlengern.
de

Connections

9 links
Shared operator — likely the same administrator
IBIS Backwarenvertriebs-GmbHShared officer / director · 3 share thisGill + Gauselmann Grundstücksverwaltung OHGShared officer / director · 4 share thisRoyal Casino DGS GmbHShared officer / director · 4 share thisFG Gastronomie GmbHShared officer / director · 4 share thisSCI Systems GmbHShared registered address · 6 share thisAlpha Line Automatenbetriebe GmbHShared registered address · 6 share thisAlpha Immo und Anlagen GmbHShared registered address · 6 share thisAlpha Line Automatenbetriebe GmbHShared registered address · 6 share thisAlpha Immo und Anlagen GmbHShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
Daniel Gauselmannofficer—Germany registry
Joachim Walter Schäferofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Royal Casino DGS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100