DOSSIERS / LE CASINO A. THURM GMBH
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Company dossier

Le Casino A. Thurm GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71978 · R3306_HRB71978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Le Casino A. Thurm GmbH
de
R3306_HRB71978
de
active
de
Industriestraße 154, 50996 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
HGK Immobilienverwaltungs-GmbHShared officer / director · 3 share thisKFM GmbHShared officer / director · 3 share thisLe Casino II GmbHShared registered address · 5 share thisIntersecure Service GmbHShared registered address · 5 share thisINLEDCO GmbHShared registered address · 5 share thisROC Rapid Optical Control GmbHShared registered address · 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

2 people
NameRoleFromSource
Alexandra Thurmmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Krusemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100