Key facts
dissolvedMerlin Spielautomaten GmbH
de
R1402_HRB7518
de
dissolved
de
Wiemelhauser Straße 181, 44799 Bochum.
de
Company dossier
Merlin Spielautomaten GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Liersch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Norbert Rüsweg | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Roth | officer | — | Germany registry |
| Norbert : Rüsweg | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Merlin Spielautomaten GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Roth (officer) matches PEP Christian Roth — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100