DOSSIERS / ALPHA SPIELHALLE GMBH
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Company dossier

Alpha Spielhalle GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16854 · R2707_HRB16854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Alpha Spielhalle GmbH
de
R2707_HRB16854
de
active
de
Friedrichstraße 2, 48734 Reken.
de

Connections

6 links
Shared operator — likely the same administrator
Happy Play Casino GmbHShared officer / director · 3 share thisComTeam 9p GmbHShared officer / director · 3 share thisTRIO ENTERTAINMENT GmbHShared officer / director · 5 share thisCasino 2/4 GmbHShared officer / director · 5 share thisCasino Royal Hohe Straße GmbHShared officer / director · 5 share thisColibri Dortmund Unternehmergesellschaft (haftungsbeschränkt)Shared 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
Konstantinos NastosAuthorized representative—Germany registry
Peter KraushaarAuthorized representative—Germany registry
Konstantinos Nastosofficer—Germany registry
Peter Kraushaarofficer—Germany registry
Peter Kraushaarsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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