DOSSIERS / PAUL GAUSELMANN BETEILIGUNGS GMBH
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Company dossier

Paul Gauselmann Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13392 · R2108_HRB13392 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Paul Gauselmann Beteiligungs GmbH
de
R2108_HRB13392
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

6 links
Shared operator — likely the same administrator
MERSINO GmbHShared officer / director · 7 share thisCasino-Center Betriebsgesellschaft mbHShared officer / director · 7 share thisadp Immobilien Gauselmann Beteiligungs- & Verwaltungs GmbHShared officer / director · 7 share thisSpielothek Immobilien GmbHShared officer / director · 7 share thisGauselmann Spielbanken Beteiligungs GmbHShared officer / director · 7 share thisSchloss Benkhausen KGShared officer / director · 7 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

1 people
NameRoleFromSource
Paul GauselmannAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (adp Immobilien Gauselmann Beteiligungs- & Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100