Key facts
dissolvedGamble Event Marketing GmbH
de
R1101_HRB51063
de
dissolved
de
Company dossier
Gamble Event Marketing GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Bakoun | Authorized representative | — | Germany registry |
| Ali El Aissati | Authorized representative | — | Germany registry |
| Karl-Heinz Krüger | Authorized representative | — | Germany registry |
| Michael Börner | Authorized representative | — | Germany registry |
| Alexander Bakoun | officer | — | Germany registry |
| Karl-Heinz Krüger | officer | — | Germany registry |
| Michael Börner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ventaro Marketing GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100