Key facts
activeCasino Lütgendortmund GmbH
de
R2402_HRB24192
de
active
de
Mallinckrodtstr.
de
Company dossier
Casino Lütgendortmund GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalabbino GmbHAK Dachtechnik Verwaltungs UG (haftungsbeschränkt)Alnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.ARI Steuerberatungsgesellschaft mbHASjur UG (haftungsbeschränkt)AU Bauleistungen UG (haftungsbeschränkt)B 3 Wohnbau GmbHBowling Inn Dortmund GmbHCasino Lünen GmbHClassiConn GmbHCramer Gastronomie GmbH & Co. KGCramer Gastronomie Verwaltungs GmbHcubemax GmbHdoks. innovation GmbHDOSEC GmbH & Co. KGDoSec Verwaltungs GmbHDWLo GmbHECUEXISS GmbHE & F Solar GmbHEuphrad & Tigris Global e. K.
Connections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Manuela Spineux | Authorized representative | — | Germany registry |
| Nataliya Zakharchenko | Authorized representative | — | Germany registry |
| Sebastian Fuchs | Authorized representative | — | Germany registry |
| Svetlana Shneyder | Authorized representative | — | Germany registry |
| Yusuf Sezgin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Manuela Spineux | officer | — | Germany registry |
| Nataliya Zakharchenko | officer | — | Germany registry |
| Sebastian Fuchs | officer | — | Germany registry |
| Svetlana Shneyder | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100