DOSSIERS / MERKUR GAMING GMBH
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Company dossier

Merkur Gaming GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7904 · R2108_HRB7904 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Merkur Gaming GmbH
de
R2108_HRB7904
de
dissolved
de
Borsigstraße 22, 32312 Lübbecke.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R2108_HRB7904/network.

People with significant control

14 people
NameRoleFromSource
Rolf KlugManaging directorGermany registry
Andreas WeißofficerGermany registry
Axel F PawlasofficerGermany registry
Hartmut HenkeofficerGermany registry
Jens StradtmannofficerGermany registry
Lars FelderhoffofficerGermany registry
Ludwig BeckmannofficerGermany registry
Peter AmlingofficerGermany registry
Ralf MarkmannofficerGermany registry
Rolf Günther FalkeofficerGermany registry
Rolf KlugofficerGermany registry
Thomas NiehenkeofficerGermany registry
Uwe HornofficerGermany registry
Werner Doctor SchroerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Merkur Gaming Verwaltungs-GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100