DOSSIERS / KING PLAY SPIELAUTOMATEN GMBH
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Company dossier

King Play Spielautomaten GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20363 · R1202_HRB20363 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
King Play Spielautomaten GmbH
de
R1202_HRB20363
de
dissolved
de
St. Urbanus-Kirchplatz 15, 45894 Gelsenkirchen.
de

Connections

14 links

People with significant control

6 people
NameRoleFromSource
Angelique JochumAuthorized representativeGermany registry
Lazlo SztepanovAuthorized representativeGermany registry
Ali ArikanofficerGermany registry
Angelique JochumofficerGermany registry
Laszlo SzetepanovofficerGermany registry
Musa DurukofficerGermany 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 (King Play Spielautomaten 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