DOSSIERS / HAPPY LOUNGE CASINO GMBH
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Company dossier

Happy Lounge Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9073 · R1901_HRB9073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
Happy Lounge Casino GmbH
de
R1901_HRB9073
de
active
de
Lendringser Hauptstraße 49, 58710 Menden.
de

Connections

24 links
Shared operator — likely the same administrator
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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_HRB9073/network.

People with significant control

9 people
NameRoleFromSource
Abdolmajid GholamrezaeiAuthorized representative—Germany registry
Alicja KomanderAuthorized representative—Germany registry
Jens WibbekeAuthorized representative—Germany registry
Tanja AndersAuthorized representative—Germany registry
Wolfgang GieseAuthorized representative—Germany registry
Abdolmajid Gholamrezaeiofficer—Germany registry
Jens Wibbekeofficer—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