DOSSIERS / TRIO GAMING GMBH
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Company dossier

Trio Gaming GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9218 · R2507_HRB9218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Trio Gaming GmbH
de
R2507_HRB9218
de
dissolved
de
Orffstraße 74, 26899 Rhede.
de

Connections

17 links
Shared operator — likely the same administrator
Montagebau u. Handelsgesellschaft Schwarzheide mbHShared registered address · 2 share this3C-Tri-Con GmbHShared officer / director · 4 share thisMondstar GmbHShared officer / director · 4 share thisMülheim Casino 777 GmbHShared officer / director · 4 share this3C-Tri-Con GmbHShared officer / director · 4 share thisMülheim Casino 777 GmbHShared officer / director · 4 share thisSOCIETE LORRAINE DE MAINTENANCEShared officer / director · 7 share thisStrapping Engineering Kubiak UGShared officer / director · 7 share thisACS Container Service GmbHShared officer / director · 7 share thisSOMATEL-INDUSTRIEShared officer / director · 7 share thisSOLTEC INDUSTRIEShared officer / director · 7 share thisRPD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisELA 26Shared officer / director · 8 share thisSAE Lubricants GmbHShared officer / director · 8 share thisBEACON UG (haftungsbeschränkt)Shared officer / director · 8 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_HRB9218/network.

People with significant control

6 people
NameRoleFromSource
Halim BaskanogluAuthorized representative—Germany registry
Hüsnü AldemirAuthorized representative—Germany registry
Roman KubiakAuthorized representative—Germany registry
Engin Yilmazmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Halim Baskanogluofficer—Germany registry
Hüsnü Aldemirofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100