Key facts
dissolvedcasino deluxe UG (haftungsbeschränkt)
de
R2404_HRB7331
de
dissolved
de
Mansfelder Straße 44, 59073 Hamm.
de
Company dossier
casino deluxe UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Irfan Demir | officer | — | Germany registry |
| Matthias Bielak | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DE-KA UG (haftungsbeschränkt) · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100