DOSSIERS / CASINO ROYAL HOHE STRASSE GMBH
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Company dossier

Casino Royal Hohe Straße GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21414 · R2402_HRB21414 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Casino Royal Hohe Straße GmbH
de
R2402_HRB21414
de
dissolved
de
Hohe Str.
de

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB Recycling GmbH & Co.KGactiveABzurVorsorge Consulting GmbHactiveABzurVorsorge GmbH & Co. KGactiveaccess media consulting GmbHdissolvedActio Logistik und Beteiligungsgesellschaft mbHdissolvedAgrarprodukte Struppen GmbHactiveAgrarservice Siemering KGactiveAH-effect GmbHactiveAKEMI KENSSEN GmbH & Co. KGdissolvedAKEMI KENSSEN Verwaltungs-GmbHdissolvedAksee Cosmetics Professional GmbHactiveAktiv Life Holding AGactiveAllegro Effecten AGactiveALU-PLAN GmbHactiveALU-PLAN GmbHdissolvedAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolved

+194 more

Connections

9 links
Shared operator — likely the same administrator
Alpha Spielhalle GmbHShared officer / director · 5 share thisTRIO ENTERTAINMENT GmbHShared officer / director · 5 share thisColibri Dortmund Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisCasino 2/4 GmbHShared officer / director · 5 share thisEntertainment-Center Autohof Himmelkron Bayreuther Straße GmbHShared officer / director · 6 share thisShark-Automaten-Betriebs GmbHShared officer / director · 6 share thisCasino Royal Hohe Straße GmbHShared officer / director · 6 share thisShark-Automaten-Betriebs GmbHShared officer / director · 6 share thisCasino Entertainment B.A. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 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

3 people
NameRoleFromSource
Khalid BoughlidAuthorized representative—Germany registry
Konstantinos NastosAuthorized representative—Germany registry
Konstantinos Nastosofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Casino Royal Hohe Straße GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100