Key facts
dissolvedCasinO. Immobilienbeteiligungsgesellschaft mbH
de
R2507_HRB9304
de
dissolved
de
Cranger Straße 54, 45894 Gelsenkirchen.
de
Company dossier
CasinO. Immobilienbeteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Revers | Authorized representative | — | Germany registry |
| Thomas Bernau | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100