DOSSIERS / HAPPY PLAY CASINO GMBH
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Company dossier

Happy Play Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24403 · R2402_HRB24403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Happy Play Casino GmbH
de
R2402_HRB24403
de
active
de
Oestermärsch 74/76, 44145 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
Alpha Spielhalle GmbHShared officer / director · 3 share thisComTeam 9p GmbHShared officer / director · 3 share thisCasino 2/4 GmbHShared officer / director · 4 share thisHappy Play Casino GmbHShared officer / director · 4 share thisHappy Lounge Casino GmbHShared officer / director · 4 share this

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.

People with significant control

3 people
NameRoleFromSource
Tanja AndersAuthorized representative—Germany registry
Tanja Andersofficer—Germany registry
Peter Kraushaarsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100