DOSSIERS / MERKUR SPIELOTHEK RIPE-BETEILIGUNGS GMBH
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Company dossier

Merkur Spielothek RIPE-Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12490 · R2108_HRB12490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Merkur Spielothek RIPE-Beteiligungs GmbH
de
R2108_HRB12490
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 mbHdissolved

+33 more

Connections

18 links
Shared operator — likely the same administrator
Intensivpflege Baulig GmbHShared officer / director · 8 share thisGegenbauer Services GmbHShared officer / director · 8 share thisBGU Service GmbHShared officer / director · 8 share thisCasino Road GmbHShared officer / director · 8 share thisDussmann Beteiligungs- und Managementgesellschaft mbHShared officer / director · 8 share thisBGU Tübingen Service GmbHShared officer / director · 8 share thisBGU Hospitalreinigungsgesellschaft mbHShared officer / director · 8 share thisTREND GmbHShared officer / director · 12 share thisWGI World of Game and Internet GmbHShared officer / director · 12 share thisMerkur Casino GmbHShared officer / director · 12 share thisMerkur Spielbanken Sachsen-Anhalt Verwaltungs GmbHShared officer / director · 12 share thisClausewitz Verwaltungs GmbHShared officer / director · 12 share thisMerkur Casino International GmbHShared officer / director · 12 share thisMerkur Immobilien- und Beteiligungs GmbHShared officer / director · 12 share thisMerkur Spielothek Ingolstadt III GmbHShared 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 18 — full graph via /v1/entities/DE-R2108_HRB12490/network.

People with significant control

2 people
NameRoleFromSource
Jessica Maassofficer—Germany registry
Meik Sellenriekofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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