Key facts
activeCasino-Play GmbH
de
R1304_HRB11131
de
active
de
Empeler Straße 85 a, 46459 Rees.
de
Company dossier
Casino-Play GmbH
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Ilse Tenk | Authorized representative | — | Germany registry |
| Marin Skara | Authorized representative | — | Germany registry |
| Maxim Kolesnikov | Authorized representative | — | Germany registry |
| Thekla Schmidt | Authorized representative | — | Germany registry |
| Yilmaz Dag | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ilse Tenk | officer | — | Germany registry |
| Margrita Frintrop | officer | — | Germany registry |
| Marin Skara | officer | — | Germany registry |
| Thekla Schmidt | officer | — | Germany registry |
| Yilmaz Dag | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100