DOSSIERS / FUN CASINO LIMITED
← SearchExport PDF
Company dossier

Fun Casino Limited

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14832 · R3101_HRB14832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Fun Casino Limited
de
R3101_HRB14832
de
active
de
Wollenweber Straße 10-14, 52249 Eschweiler.
de

Connections

11 links
Shared operator — likely the same administrator
Play Office LimitedShared officer / director · 4 share thisPlay Office LimitedShared officer / director · 4 share thisFun Capital LimitedShared officer / director · 10 share thisFun Hill LimitedShared officer / director · 10 share thisFF Frechen Freizeitbetriebe GmbHShared officer / director · 10 share thisSwissvax Ltd.Shared officer / director · 10 share thisFun Game LimitedShared officer / director · 10 share thisService Lord LimitedShared officer / director · 10 share thisFun Train LimitedShared officer / director · 10 share thisSwissvax International LimitedShared officer / director · 10 share thisFF Frechen Freizeitbetriebe GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Danuta Joanna Urbanofficer—Germany registry
Heinz-Dieter Schmidtofficer—Germany registry
Karla Arevaloofficer—Germany registry
Rosemarie Himmenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fun Train Limited · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100