Key facts
activeDCUG Deutsche Casino und Glücksspiel GmbH
de
R3201_HRB20658
de
active
de
Deutscher Platz 3, 53919 Weilerswist.
de
Company dossier
DCUG Deutsche Casino und Glücksspiel GmbH
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Calogero Virzi | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DCUG Deutsche Casino und Glücksspiel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100