Key facts
activeCasino-Balve-GmbH
de
R2402_HRB23202
de
active
de
Wiemerstr.
de
Company dossier
Casino-Balve-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Manuela Spineux | Authorized representative | — | Germany registry |
| Sebastian Fuchs | Authorized representative | — | Germany registry |
| Sebastian Fuchs | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Casino Nette GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100