DOSSIERS / CASINO LÜNEN GMBH
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Company dossier

Casino Lünen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23791 · R2402_HRB23791 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Casino Lünen GmbH
de
R2402_HRB23791
de
active
de
Mallinckrodtstr.
de

Companies at this address

73 total

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

abbino GmbHdissolvedAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)dissolvedAlnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.activeARI Steuerberatungsgesellschaft mbHactiveASjur UG (haftungsbeschränkt)activeAU Bauleistungen UG (haftungsbeschränkt)dissolvedB 3 Wohnbau GmbHactiveBowling Inn Dortmund GmbHactiveCasino Lütgendortmund GmbHactiveClassiConn GmbHdissolvedCramer Gastronomie GmbH & Co. KGactiveCramer Gastronomie Verwaltungs GmbHactivecubemax GmbHactivedoks. innovation GmbHdissolvedDOSEC GmbH & Co. KGdissolvedDoSec Verwaltungs GmbHdissolvedDWLo GmbHactiveECUEXISS GmbHactiveE & F Solar GmbHactiveEuphrad & Tigris Global e. K.active

+53 more

Connections

7 links
Shared operator — likely the same administrator
Spielikum Spielstudio "Bismarckplatz in Duisburg" GmbHShared officer / director · 5 share thisSpielikum Spielstudio GmbH.Shared officer / director · 5 share thisCasino und Gastronomie Derne GmbHShared officer / director · 6 share thisCasino-Balve-GmbHShared officer / director · 6 share thisCasino Nette GmbHShared officer / director · 6 share thisCasino Lütgendortmund GmbHShared officer / director · 6 share thisCasino Bövinghausen 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

5 people
NameRoleFromSource
Manuela SpineuxAuthorized representative—Germany registry
Roswitha SchübbeAuthorized representative—Germany registry
Yusuf Sezginmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manuela Spineuxofficer—Germany registry
Roswitha Schübbeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

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 Nette GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100