DOSSIERS / CASINO. ENTERTAINMENT GMBH
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Company dossier

CasinO. Entertainment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10618 · R2507_HRB10618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CasinO. Entertainment GmbH
de
R2507_HRB10618
de
dissolved
de
Cranger Straße 54, 45894 Gelsenkirchen.
de

Connections

5 links
Shared operator — likely the same administrator
FGS GmbH & Co. KG Objekt Oberhausen CentroShared registered address · 6 share thisATB Vermögensverwaltungsgesellschaft mbHShared registered address · 6 share thisIntecta-Bauprojektentwicklungs GmbHShared registered address · 6 share thisAnne Sonne Verwaltungs-GmbHShared registered address · 6 share thisCasinO. Immobilienbeteiligungsgesellschaft mbHShared registered address · 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

1 people
NameRoleFromSource
Thomas Bernauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CasinO. Entertainment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100