DOSSIERS / CASINO ZOLLVEREIN GMBH
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Company dossier

Casino Zollverein GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11791 · R2503_HRB11791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Casino Zollverein GmbH
de
R2503_HRB11791
de
active
de

Connections

14 links
Shared operator — likely the same administrator
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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

6 people
NameRoleFromSource
Franco Giannettimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claus Dürscheidtofficer—Germany registry
Dirk Vormannofficer—Germany registry
Juliane Pollokofficer—Germany registry
Urs Bischofofficer—Germany registry
Urs Bischofsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100