Key facts
activeM.K. Spielhallen GmbH
de
R2503_HRB19168
de
active
de
Am Handelshof 1, 45127 Essen.
de
Company dossier
M.K. Spielhallen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Jungherr | Authorized representative | — | Germany registry |
| Gerd Busse | Authorized representative | — | Germany registry |
| Thekla Schmidt | Authorized representative | — | Germany registry |
| Axel Jungherr | officer | — | Germany registry |
| Gerd Busse | officer | — | Germany registry |
| Manfred Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M.K. Spielhallen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Manfred Schmidt (officer) matches PEP Manfred Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100