DOSSIERS / WESTDEUTSCHE SPIELCASINO INTERNATIONAL GMBH
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Company dossier

Westdeutsche Spielcasino International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3596 · R2713_HRB3596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Westdeutsche Spielcasino International GmbH
de
R2713_HRB3596
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Westdeutsche Spielcasino Verwaltungs GmbHShared officer / director · 5 share thisWST Wert-Schnell-Transport GmbHShared officer / director · 5 share thisWestdeutsche Spielbanken-GmbHShared officer / director · 5 share thisWestdeutsche Spielcasino Service GmbHShared officer / director · 5 share thisWestdeutsche Spielcasino Verwaltungs GmbHShared officer / director · 6 share thisWestdeutsche Spielcasino Service GmbHShared officer / director · 6 share thisWestdeutsche Spielbanken GmbHShared officer / director · 6 share thisWestdeutsche Spielcasino International GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Gerhard Bögerofficer—Germany registry
Reinhold Mestwerdtofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westdeutsche Spielcasino International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100