DOSSIERS / CASINO MARTEN GMBH
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Company dossier

Casino Marten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23742 · R2402_HRB23742 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Casino Marten GmbH
de
R2402_HRB23742
de
active
de
Steinhammerstr.
de

Companies at this address

28 total
Casino Gronau GmbHactiveCine-Events GmbHactiveEG. Service GmbHactiveFensterdirekt24 UG (haftungsbeschränkt)activeFoxBat Internetunterhaltung GmbHdissolvedFuchs Entertainment Systeme GmbHactiveGlance 83 UG (haftungsbeschränkt)dissolvedGrand Hand GmbHactiveH D W Vermögensverwaltungs-GmbHdissolvedHerz-As Spiel- und Unterhaltungs-GmbHdissolvedJoker Spielstudio und Gastronomie GmbHdissolvedleaddealer GmbHactiveLeber Bausanierung Verwaltungs-GmbHactiveLöffelfunk UG (haftungsbeschränkt)activeMarkus Klotzbach GmbHactiveMarques Gastronomie GmbHdissolvedRundum-Hausmeisterservice GmbHactiveSmiling Art Unternehmergesellschaft (haftungsbeschränkt)activeSpielikum Romexpress GmbHdissolvedSpielikum Spielstudio "Edmund-Weber-Strasse in Herne" GmbHactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
Spielikum Spielstudio "Bismarckplatz in Duisburg" GmbHShared officer / director · 4 share thisJoker Spielstudio und Gastronomie GmbHShared officer / director · 4 share thisHerz-As Spiel- und Unterhaltungs-GmbHShared officer / director · 4 share thisRoyal Flush Spielbetriebe GmbHShared officer / director · 7 share thisCasino Bövinghausen GmbHShared officer / director · 7 share thisCasino und Gastronomie Derne GmbHShared officer / director · 7 share thisCasino Nette GmbHShared officer / director · 7 share thisUnternehmensberatung Dr.-Ing. Dieter Fuchs GmbHShared officer / director · 7 share thisCasino Gronau GmbHShared officer / director · 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

5 people
NameRoleFromSource
Jutta FuchsAuthorized representative—Germany registry
Klaus-Dieter LiberkaAuthorized representative—Germany registry
Viktor BalanAuthorized representative—Germany registry
Jutta Fuchsofficer—Germany registry
Klaus-Dieter Liberkaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Casino Nette GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100