DOSSIERS / CASINO ENTERTAINMENT B.A. UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Casino Entertainment B.A. Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22041 · R2402_HRB22041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Casino Entertainment B.A. Unternehmergesellschaft (haftungsbeschränkt)
de
R2402_HRB22041
de
dissolved
de
Hohe Straße 100, 44139 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
Hohe 100 Entertainment GmbHShared registered address · 2 share thisCasino Royal Hohe Straße GmbHShared officer / director · 6 share thisShark-Automaten-Betriebs GmbHShared officer / director · 6 share thisEntertainment-Center Autohof Himmelkron Bayreuther Straße GmbHShared officer / director · 6 share thisCasino Royal Hohe Straße GmbHShared officer / director · 6 share thisShark-Automaten-Betriebs GmbHShared 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
Adem Altikulacofficer—Germany registry
Daniel Gottschalkofficer—Germany registry
Khalid Boughlidofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Casino Entertainment B.A. Unternehmergesellschaft (haftungsbeschränkt) · 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