DOSSIERS / CASINO STAR GMBH
← SearchExport PDF
Company dossier

Casino STAR GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9197 · R2507_HRB9197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Casino STAR GmbH
de
R2507_HRB9197
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Gothaer Invest- und FinanzService GmbHShared officer / director · 2 share thisLEISS Schuhgroßhandel- und Vermarktungs-Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisBS CONSTRUCTIONShared officer / director · 4 share thisPACA CONSTRUCTIONShared officer / director · 4 share thisEins A Glas- und Gebäudereinigung GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Bülent SönmezAuthorized representative—Germany registry
Senay SönmezAuthorized representative—Germany registry
Tayfun SönmezAuthorized representative—Germany registry
Bülent Sönmezofficer—Germany registry
Senay Sönmezofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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