DOSSIERS / CASINO MONDIAL GMBH
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Company dossier

Casino Mondial GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22421 · R2503_HRB22421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Casino Mondial GmbH
de
R2503_HRB22421
de
dissolved
de
Rosastraße 40-42, 45130 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
TLS Sportentertainment UG (haftungsbeschränkt)Shared registered address · 3 share thiscomm:act Consulting + Management GmbHShared registered address · 3 share thisTLC Consulting GmbHShared officer / director · 5 share thisCasino Mondial GmbHShared officer / director · 5 share thisTLB Beteiligungs GmbHShared officer / director · 5 share thisTLC Immobilienverwaltung GmbHShared officer / director · 5 share thisTLC Projektentwicklung GmbHShared officer / director · 6 share thisTLC Immobilienverwaltung 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

2 people
NameRoleFromSource
Marc Hendrik Johannes LoerkeAuthorized representative—Germany registry
Thomas LoerkeAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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