DOSSIERS / SUNNY PLAY SPIELHALLENBETRIEB GMBH
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Company dossier

Sunny Play Spielhallenbetrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73712 · R1101_HRB73712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Sunny Play Spielhallenbetrieb GmbH
de
R1101_HRB73712
de
active
de
Urdenbacher Allee 3, 40593 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
Ahi-Automaten GmbHShared officer / director · 4 share thisOranje-Entertainment GmbHShared officer / director · 4 share thisAHI Entertainment GmbHShared officer / director · 4 share thisD & D Gastronomie GmbH & Co. KGShared registered address · 7 share thisCoonar Inovate Option 53 GmbHShared registered address · 7 share thisCOONAR GmbHShared registered address · 7 share thisEdge-Dale-Finance GmbHShared registered address · 7 share thisD & D Gastronomie Verwaltungs-GmbHShared registered address · 7 share thisAmbulantes Studienzentrum Düsseldorf GmbHShared registered address · 7 share thisSCS Spielcenter GmbHShared officer / director · 10 share thisBy Cil Music GmbHShared officer / director · 10 share thisSunny Play Spielhallenbetrieb GmbHShared officer / director · 10 share thisFalkenseer Damm 21 Spielhallen GmbHShared officer / director · 10 share thisSuper Slots Spielhallen GmbHShared officer / director · 10 share thisCasino Brunnenstr. 70 Spielhallen GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB73712/network.

People with significant control

2 people
NameRoleFromSource
Cengiz Kaan SenAuthorized representative—Germany registry
Oleg Metzger-Borachekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sunny Play Spielhallenbetrieb GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100