DOSSIERS / SCHLOSS BENKHAUSEN SCHULUNGS-GMBH
← SearchExport PDF
Company dossier

Schloss Benkhausen Schulungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9288 · R2108_HRB9288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Schloss Benkhausen Schulungs-GmbH
de
R2108_HRB9288
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Merkur Immobilien- und Beteiligungs GmbHShared officer / director · 3 share thisadp Immobilien Gauselmann Beteiligungs GmbHShared officer / director · 3 share thisZweite Spielothek Immobilien GmbHShared officer / director · 3 share thisSpielothek Immobilien GmbHShared officer / director · 3 share thisMerkur Casino GmbHShared officer / director · 9 share thisDie2.Spielhallen.GmbHShared officer / director · 9 share thisAtlas Gaming Services International GmbHShared officer / director · 9 share thisMerkur Gaming GmbHShared officer / director · 9 share thisS4G Solutions 4 Gaming GmbHShared officer / director · 9 share thisS4G Solutions 4 Gaming GmbHShared officer / director · 9 share thisGlückstern Freizeitgestaltungs-GmbHShared officer / director · 9 share thisMerkur Casino International GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Armin Gauselmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Gauselmannofficer—Germany registry
Johannes Heinrich Moogofficer—Germany registry
Michael Hoffmannofficer—Germany registry
Peter Amlingofficer—Germany registry
Richard Grobeckerofficer—Germany registry
Rolf Günther Falkeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100