DOSSIERS / MÜLHEIM CASINO 777 GMBH
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Company dossier

Mülheim Casino 777 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13056 · R2507_HRB13056 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Mülheim Casino 777 GmbH
de
R2507_HRB13056
de
dissolved
de
Bismarckstr.
de

Companies at this address

572 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

17 links
Shared operator — likely the same administrator
Trio Gaming GmbHShared officer / director · 4 share thisMülheim Casino 777 GmbHShared officer / director · 4 share thisMondstar GmbHShared officer / director · 4 share thisELA 26Shared officer / director · 8 share thisBEACON UG (haftungsbeschränkt)Shared officer / director · 8 share thisOwlme GmbHShared officer / director · 8 share thisSAE Lubricants GmbHShared officer / director · 8 share thisYILMAZShared officer / director · 8 share thisHörde 15 Betriebs GmbHShared officer / director · 10 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 10 share thisLudwig Entertainment GmbHShared officer / director · 10 share thisHerne 26 Betriebs GmbHShared officer / director · 10 share thisHörde 15 Betriebs GmbHShared officer / director · 10 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 10 share thisHerne 26 Betriebs GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2507_HRB13056/network.

People with significant control

4 people
NameRoleFromSource
Engin YilmazAuthorized representative—Germany registry
Halim BaskanogluAuthorized representative—Germany registry
Engin Yilmazofficer—Germany registry
Valerij Lipkinofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mülheim Casino 777 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100