DOSSIERS / CASINO NETTE GMBH
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Company dossier

Casino Nette GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24461 · R2402_HRB24461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Casino Nette GmbH
de
R2402_HRB24461
de
dissolved
de
Wiemerstr.
de

Connections

12 links
Shared operator — likely the same administrator
Metro Plus D UG (haftungsbeschränkt)Shared officer / director · 3 share thisBurudis Bau e. K.Shared officer / director · 3 share thisCasino Bövinghausen GmbHShared officer / director · 4 share thisCASAVIA EXCLUSIVE S.R.L.Shared officer / director · 4 share thisCasino Gronau GmbHShared officer / director · 4 share thisCasino Lünen GmbHShared officer / director · 6 share thisCasino-Balve-GmbHShared officer / director · 6 share thisCasino Lütgendortmund GmbHShared officer / director · 6 share thisCasino Marten GmbHShared officer / director · 7 share thisUnternehmensberatung Dr.-Ing. Dieter Fuchs GmbHShared officer / director · 7 share thisRoyal Flush Spielbetriebe GmbHShared officer / director · 7 share thisCasino und Gastronomie Derne 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

8 people
NameRoleFromSource
Alexander Mark FuchsAuthorized representative—Germany registry
Jutta FuchsAuthorized representative—Germany registry
Manuela SpineuxAuthorized representative—Germany registry
Asen Stoyanovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Mark Fuchsofficer—Germany registry
Asen Stoyanovofficer—Germany registry
Jutta Fuchsofficer—Germany registry
Manuela Spineuxofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100