DOSSIERS / GAUSELMANN SPIELBANKEN BETEILIGUNGS GMBH
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Company dossier

Gauselmann Spielbanken Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13446 · R2108_HRB13446 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
Gauselmann Spielbanken Beteiligungs GmbH
de
R2108_HRB13446
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 GmbHactiveInnovative Unterhaltungsgesellschaft mbHdissolvedInnovative Unterhaltungsgesellschaft mbHactive

+33 more

Connections

12 links
Shared operator — likely the same administrator
Spielothek Immobilien GmbHShared officer / director · 7 share thisCasino-Center Betriebsgesellschaft mbHShared officer / director · 7 share thisMERSINO GmbHShared officer / director · 7 share thisAlpha Automatenbetrieb GmbHShared officer / director · 7 share thisSchloss Benkhausen KGShared officer / director · 7 share thisWayss & Freytag Ingenieurbau AGShared officer / director · 7 share thisKuhlmann Joosten TJD UG (haftungsbeschränkt)Shared officer / director · 7 share thisClausewitz Verwaltungs GmbHShared officer / director · 7 share thisadp Immobilien Gauselmann Beteiligungs- & Verwaltungs GmbHShared officer / director · 7 share thisPaul Gauselmann Beteiligungs GmbHShared officer / director · 7 share thisAlphabet Automatenbetrieb GmbHShared officer / director · 7 share thisVGL Betriebsgesellschaft mbHShared 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

4 people
NameRoleFromSource
Paul GauselmannAuthorized representative—Germany registry
Dieter Kuhlmannofficer—Germany registry
Paul Gauselmannofficer—Germany registry
Thorsten Bednarzofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (adp Immobilien Gauselmann Beteiligungs- & Verwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100