DOSSIERS / JACKPOT 777 CASINO GMBH
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Company dossier

Jackpot 777 Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25917 · R2402_HRB25917 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Jackpot 777 Casino GmbH
de
R2402_HRB25917
de
dissolved
de
Brünner Str.
de

Companies at this address

20 total

Connections

9 links

People with significant control

9 people
NameRoleFromSource
David RabinowitschAuthorized representativeGermany registry
Gennadi HansAuthorized representativeGermany registry
Larisa GierokAuthorized representativeGermany registry
Lukas NowakAuthorized representativeGermany registry
Tomas BernaterAuthorized representativeGermany registry
David RabinowitschofficerGermany registry
Gennadi HansofficerGermany registry
Larisa GierokofficerGermany registry
Lukas NowakofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

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 (Jackpot 777 Casino GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100