DOSSIERS / MERKUR SPIELBANKEN SACHSEN-ANHALT VERWALTUNGS GMBH
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Company dossier

Merkur Spielbanken Sachsen-Anhalt Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13413 · R2108_HRB13413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Merkur Spielbanken Sachsen-Anhalt Verwaltungs GmbH
de
R2108_HRB13413
de
dissolved
de
Nordpark 5, 06237 Leuna.
de

Connections

14 links
Shared operator — likely the same administrator
Merkur Spielbanken Sachsen-Anhalt Verwaltungs GmbHShared officer / director · 2 share thisMerkur Spielbanken Sachsen-Anhalt Verwaltungs GmbHShared registered address · 4 share thisMerkur Spielbanken Sachsen-Anhalt GmbH & Co KGShared registered address · 4 share thisMerkur Spielbanken Sachsen-Anhalt GmbH & Co KGShared registered address · 4 share thisMerkur Casino International GmbHShared officer / director · 12 share thisMerkur Spielothek RIPE-Beteiligungs GmbHShared officer / director · 12 share thisMerkur Spielothek Ingolstadt III GmbHShared officer / director · 12 share thisMerkur Casino GmbHShared officer / director · 12 share thisMerkur Immobilien- und Beteiligungs GmbHShared officer / director · 12 share thisMerkur Spielothek Eggenfelden GmbHShared officer / director · 12 share thisTREND GmbHShared officer / director · 12 share thisClausewitz Verwaltungs GmbHShared officer / director · 12 share thisSpielothek Česká republika spol. s r.o.Shared officer / director · 12 share thisWGI World of Game and Internet 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.

People with significant control

3 people
NameRoleFromSource
Alexander Vleemingofficer—Germany registry
Claudia Bielingofficer—Germany registry
Meik Sellenriekofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100