Key facts
activeCasino Lounge GmbH
de
R1504_HRB14664
de
active
de
Gartenstraße 220, 41236 Mönchengladbach.
de
Company dossier
Casino Lounge GmbH
RISK SCORE16LOW RISK
Connections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandr Lisin | Authorized representative | — | Germany registry |
| Andrej Frieman | Authorized representative | — | Germany registry |
| Ihor Bohuslavskyi | Authorized representative | — | Germany registry |
| Andrej Friedman | officer | — | Germany registry |
| Ihor Bohuslavskyi | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100