Key facts
dissolvedSunny Play Spielhallenbetrieb GmbH
de
R1402_HRB13154
de
dissolved
de
Kaiserswerther Straße 81, 40878 Ratingen.
de
Company dossier
Sunny Play Spielhallenbetrieb GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
16 linksTaurus GmbHMediatrade Ratingen UG (haftungsbeschränkt)Ahi Event Locations Verwaltungsgesellschaft mbHMauerwerk Gastronomie Betriebs GmbHJoystick Automaten GmbHSpielsalon 2001 GmbHJolly Joker Spielhallen GmbHBy Cil Music GmbHM & L Superslot GmbHFalkenseer Damm 21 Spielhallen GmbHSunny Play Spielhallenbetrieb GmbHCasino Brunnenstr. 70 Spielhallen GmbHS & L Internationaler Spielautomatenvertrieb GmbHSuper Slots Spielhallen GmbHSCS Spielcenter GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1402_HRB13154/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Lücke | Authorized representative | — | Germany registry |
| Oleg Metzger-Borachek | Authorized representative | — | Germany registry |
| Sylvia Zabkar | Authorized representative | — | Germany registry |
| Heinz Steinhaus | officer | — | Germany registry |
| Johannes Lücke | officer | — | Germany registry |
| Sylvia Bomke | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100