DOSSIERS / CASINO WITTEN 888 GMBH
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Company dossier

Casino Witten 888 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12658 · R2201_HRB12658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Casino Witten 888 GmbH
de
R2201_HRB12658
de
active
de
Duvenkamp 27, 46282 Dorsten.
de

Connections

10 links
Shared operator — likely the same administrator
reh real-estate holding GmbHShared officer / director · 5 share thisInvestA GmbHShared officer / director · 5 share thisInvestA GmbHShared officer / director · 5 share thisreh real-estate holding GmbHShared officer / director · 5 share thisWM Beteiligungs- und Verwaltungs GmbHShared registered address · 7 share thisreh real-estate holding GmbHShared registered address · 7 share thisWE ARE Fashion GmbHShared registered address · 7 share thisreh real-estate holding GmbHShared registered address · 7 share thisBW Grundstücksverwaltung GmbHShared registered address · 7 share thisMC Management Consulting GmbHShared registered address · 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

2 people
NameRoleFromSource
Arthur CzutaAuthorized representative—Germany registry
Wilhelm MajewskiAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100