Key facts
dissolvedCity Casino GmbH
de
R2201_HRB12638
de
dissolved
de
Platz an der Schmiede 2, 58456 Witten.
de
Company dossier
City Casino GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Galep Josef Sanduqa | officer | — | Germany registry |
| Harald Block | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (City Casino GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100