DOSSIERS / CASINO 2000 GMBH
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Company dossier

Casino 2000 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13124 · R3201_HRB13124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Casino 2000 GmbH
de
R3201_HRB13124
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Sonntag-Bau-Verwaltungsgesellschaft mbH.Shared officer / director · 11 share thisOFS - Oberflächenschutz Sonntag GmbHShared officer / director · 11 share thisSONNTAG Baugesellschaft mbHShared officer / director · 11 share thisNORD-TRANS CARGO-SERVICE Verwaltungs GmbHShared officer / director · 11 share thisSONNTAG HOLDING Geschäftsführungsgesellschaft mbHShared officer / director · 11 share thisNORD-TRANS CARGO-SERVICE GmbH & Co. KGShared officer / director · 11 share thisSonntag Grundbesitz-Verwaltungs GmbHShared officer / director · 11 share thisMH Transporte UG (haftungsbeschränkt) Logistik - DienstleistungenShared officer / director · 11 share thisSoncost GmbHShared officer / director · 11 share thisSONNTAG Maschinenvermietung GmbHShared officer / director · 11 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
Bernd Sonntagofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100