Key facts
activeScientific Games Honsel GmbH
de
R2101_HRB7355
de
active
de
Schildescher Str.
de
Company dossier
Scientific Games Honsel GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich von Schorlemer | Authorized representative | — | Germany registry |
| Matthias Müller | Authorized representative | — | Germany registry |
| Friedrich von Schorlemer | officer | — | Germany registry |
| Joachim Froelich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100