Key facts
activeScientific Games Germany GmbH
de
R2101_HRB38213
de
active
de
Company dossier
Scientific Games Germany GmbH
RISK SCORE28MEDIUM RISK
Connections
11 linkspp Druck + Verpackung Beteiligungs-GmbHBally Gaming International GmbHBielefelder Golfanlage Gesellschaft mit beschränkter HaftungScientific Games Deutschland GmbHCYBE CZ s.r.o., v likvidaciSCIENTIFIC GAMES FRANCE SARLIntana Bioscience GmbHsiTOOLs Biotech GmbHAutotote Europe GmbHSportech Racing GmbHHospiz St. Felix gemeinnützige GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Kometer | Authorized representative | — | Germany registry |
| Frank Doctor Becker | Authorized representative | — | Germany registry |
| John Donahue | Authorized representative | — | Germany registry |
| Matthias Müller | Authorized representative | — | Germany registry |
| Michael Quartieri | Authorized representative | — | Germany registry |
| Scott Schweinfurth | Authorized representative | — | Germany registry |
| Andrew Gaughan | officer | — | Germany registry |
| Frank Doctor Becker | officer | — | Germany registry |
| Jan Doctor Honsel | officer | — | Germany registry |
| John Donahue | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100