DOSSIERS / HAPPY PLAY CASINO GMBH
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Company dossier

Happy Play Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9002 · R1901_HRB9002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
Happy Play Casino GmbH
de
R1901_HRB9002
de
active
de
Lendringser Hauptstraße 13, 58710 Menden.
de

Connections

24 links
Shared operator — likely the same administrator
Happy Lounge Casino GmbHShared officer / director · 4 share thisTRIO Handelsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisHappy Play Casino GmbHShared officer / director · 4 share thisCasino 2/4 GmbHShared officer / director · 4 share thisHappy Team GmbHShared officer / director · 4 share thisRichter Marx & Parker UG (haftungsbeschränkt)Shared officer / director · 11 share thisActive Zero Verlagsgesellschaft mbHShared officer / director · 11 share thisActive Zero Verlagsgesellschaft mbHShared officer / director · 11 share thisActive Zero Verlagsgesellschaft mbHShared officer / director · 11 share thisRichter Marx & Parker UG (haftungsbeschränkt)Shared officer / director · 11 share thisCC Marketing and Support Verwaltungsgesellschaft mbHShared officer / director · 11 share thisONAIR E-Cigarette Systems Germany GmbHShared officer / director · 11 share thisTop 10 Verwaltungs GmbHShared officer / director · 11 share thisFirst Level Service GmbHShared officer / director · 11 share thisThyssenKrupp Uhde Engineering Services GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/DE-R1901_HRB9002/network.

People with significant control

7 people
NameRoleFromSource
Abdolmajid GholamrezaeiAuthorized representative—Germany registry
Jens WibbekeAuthorized representative—Germany registry
Tanja AndersAuthorized representative—Germany registry
Wolfgang GieseAuthorized representative—Germany registry
Abdolmajid Gholamrezaeiofficer—Germany registry
Tanja Andersofficer—Germany registry
Wolfgang Gieseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100