DOSSIERS / MERKUR IMMOBILIEN- UND BETEILIGUNGS GMBH
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Company dossier

Merkur Immobilien- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9033 · R2108_HRB9033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Merkur Immobilien- und Beteiligungs GmbH
de
R2108_HRB9033
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

13 links
Shared operator — likely the same administrator
Schloss Benkhausen Schulungs-GmbHShared officer / director · 3 share thisSpielothek Immobilien GmbHShared officer / director · 3 share thisTREND GmbHShared officer / director · 12 share thisMerkur Casino GmbHShared officer / director · 12 share thisSpielothek Česká republika spol. s r.o.Shared officer / director · 12 share thisMerkur Spielbanken Sachsen-Anhalt Verwaltungs GmbHShared officer / director · 12 share thisMerkur Casino International GmbHShared officer / director · 12 share thisMerkur Spielothek Eggenfelden GmbHShared officer / director · 12 share thisMerkur Spielbanken Sachsen-Anhalt Verwaltungs GmbHShared officer / director · 12 share thisClausewitz Verwaltungs GmbHShared officer / director · 12 share thisMerkur Spielothek Ingolstadt III GmbHShared officer / director · 12 share thisWGI World of Game and Internet GmbHShared officer / director · 12 share thisMerkur Spielothek RIPE-Beteiligungs 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

5 people
NameRoleFromSource
Iris Lockhausenofficer—Germany registry
Meik Sellenriekofficer—Germany registry
Richard Grobeckerofficer—Germany registry
Thomas Niehenkeofficer—Germany registry
Thomas Ramlowofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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