DOSSIERS / CASINO 2/4 GMBH
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Company dossier

Casino 2/4 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13146 · R2707_HRB13146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Casino 2/4 GmbH
de
R2707_HRB13146
de
active
de
Raesfelder Straße 2, 46325 Borken.
de

Connections

9 links
Shared operator — likely the same administrator
Brainwave GmbH haustechnische ProblemlösungenShared officer / director · 2 share thisdeportivo21 UG (haftungsbeschränkt)Shared officer / director · 2 share thisHappy Play Casino GmbHShared officer / director · 4 share thisHappy Lounge Casino GmbHShared officer / director · 4 share thisHappy Play Casino GmbHShared officer / director · 4 share thisTRIO ENTERTAINMENT GmbHShared officer / director · 5 share thisAlpha Spielhalle GmbHShared officer / director · 5 share thisColibri Dortmund Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisCasino Royal Hohe Straße GmbHShared officer / director · 5 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
Amin M'HissenAuthorized representative—Germany registry
Konstantinos NastosAuthorized representative—Germany registry
Tanja AndersAuthorized representative—Germany registry
Brigitte Steinofficer—Germany registry
Tanja Andersofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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