DOSSIERS / WESTDEUTSCHE SPIELBANKEN-GMBH
← SearchExport PDF
Company dossier

Westdeutsche Spielbanken-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB874 · R2713_HRB874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Westdeutsche Spielbanken-GmbH
de
R2713_HRB874
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
WST Wert-Schnell-Transport GmbHShared officer / director · 5 share thisWestdeutsche Spielcasino Service GmbHShared officer / director · 5 share thisWestdeutsche Spielcasino Verwaltungs GmbHShared officer / director · 5 share thisWestdeutsche Spielcasino International 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

1 people
NameRoleFromSource
Gerhard Bögerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westdeutsche Spielcasino Service GmbH · dissolved · name-sim 0.52) — 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