Key facts
activeHerne Automatencasino GmbH
de
R2201_HRB13600
de
active
de
Hauptstraße 240, 44649 Herne.
de
Company dossier
Herne Automatencasino GmbH
RISK SCORE31MEDIUM RISK
Connections
5 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| David Rabinowitsch | Authorized representative | — | Germany registry |
| Diana Gyodakyan | Authorized representative | — | Germany registry |
| Larisa Gierok | Authorized representative | — | Germany registry |
| Lukas Nowak | Authorized representative | — | Germany registry |
| David Rabinowitsch | officer | — | Germany registry |
| Larisa Gierok | officer | — | Germany registry |
| Lukas Nowak | officer | — | Germany registry |
| Vadim Boikov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hochfeld-Automaten-Casino GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100