DOSSIERS / LE CASINO II GMBH
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Company dossier

Le Casino II GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85721 · R3306_HRB85721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Le Casino II GmbH
de
R3306_HRB85721
de
active
de
Industriestraße 154, 50996 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
MAXWELL GRUNDBESITZ GmbHShared officer / director · 4 share thisSt. Franziskus-Hospital gemeinnützige GmbH WinterbergShared officer / director · 4 share thisG. Kruse Immobiliengesellschaft mbHShared officer / director · 4 share thisLe Casino A. Thurm GmbHShared registered address · 5 share thisIntersecure Service GmbHShared registered address · 5 share thisROC Rapid Optical Control GmbHShared registered address · 5 share thisINLEDCO 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

1 people
NameRoleFromSource
Günther Kruseofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100