DOSSIERS / CLAUSEWITZ VERWALTUNGS GMBH
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Company dossier

Clausewitz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12492 · R2108_HRB12492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Clausewitz Verwaltungs GmbH
de
R2108_HRB12492
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. KGactiveDIE 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

19 links
Shared operator — likely the same administrator
Kiddie Rides Produktions- und Vertriebs GmbHShared officer / director · 3 share thisghost game design GmbHShared officer / director · 3 share thisKuhlmann Joosten TJD UG (haftungsbeschränkt)Shared officer / director · 7 share thisAlphabet Automatenbetrieb GmbHShared officer / director · 7 share thisAlpha Automatenbetrieb GmbHShared officer / director · 7 share thisWayss & Freytag Ingenieurbau AGShared officer / director · 7 share thisGauselmann Spielbanken Beteiligungs GmbHShared officer / director · 7 share thisVGL Betriebsgesellschaft mbHShared officer / director · 7 share thisMerkur Spielothek Eggenfelden GmbHShared officer / director · 12 share thisTREND GmbHShared officer / director · 12 share thisWGI World of Game and Internet GmbHShared officer / director · 12 share thisMerkur Spielothek Ingolstadt III GmbHShared officer / director · 12 share thisMerkur Casino International GmbHShared officer / director · 12 share thisMerkur Spielbanken Sachsen-Anhalt Verwaltungs GmbHShared officer / director · 12 share thisMerkur Spielbanken Sachsen-Anhalt Verwaltungs 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 19 — full graph via /v1/entities/DE-R2108_HRB12492/network.

People with significant control

4 people
NameRoleFromSource
Dieter Kuhlmannofficer—Germany registry
Friedrich Barnerofficer—Germany registry
Meik Sellenriekofficer—Germany registry
Michael Hoffmannofficer—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