DOSSIERS / LUCKY777 AUTOMATENCASINO GMBH
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Company dossier

Lucky777 Automatencasino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10446 · R2507_HRB10446 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Lucky777 Automatencasino GmbH
de
R2507_HRB10446
de
active
de
Bochumer Str.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2plus Event- und Marketingservice GmbHactiveADES Automobil-Dienstleistungen GmbHdissolvedAGROCOLOR GmbHactiveAHS Leasing GmbH & Co. KGactiveAlpha Facility Service UG (haftungsbeschränkt)activeAlphascout GmbHdissolvedA. N. Orgmed e.K.activeAstroFace GmbHdissolvedAutohaus Süd GmbHactiveBagus Geschäftsführungs GmbHactiveBAR Bau UG (haftungsbeschränkt)activeBars in Boxes GmbHactiveBautechnik UG (haftungsbeschränkt)dissolvedBHSL Dienstleistungs GmbHactiveBogasero GmbHactiveBRANDHOFF oHGdissolvedBrüninghaus Verpackungssysteme GmbH & Co. KGactiveCastroper Gerüstbau GmbHactiveCeto Food Company GmbHdissolvedChelonia Tagespflege GmbHactive

+79 more

Connections

14 links
Shared operator — likely the same administrator
GVK Verwaltungs GmbHShared officer / director · 2 share thisCasino-Play GmbHShared officer / director · 7 share thisSpielpalast - Freizeitstätten GmbHShared officer / director · 7 share thisReruban Black s.r.o.Shared officer / director · 7 share thisMeerbeck 777 Entertainment GmbHShared officer / director · 7 share thisLAREX NANO AGRO GmbHShared officer / director · 8 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 8 share thisLAREX NANO AGRO GmbHShared officer / director · 8 share thisHörde 15 Betriebs GmbHShared officer / director · 10 share thisHörde 15 Betriebs GmbHShared officer / director · 10 share thisLudwig Entertainment GmbHShared officer / director · 10 share thisMülheim Casino 777 GmbHShared officer / director · 10 share thisHerne 26 Betriebs GmbHShared officer / director · 10 share thisHerne 26 Betriebs GmbHShared officer / director · 10 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

9 people
NameRoleFromSource
Khachatur GyodakyanAuthorized representative—Germany registry
Larisa GierokAuthorized representative—Germany registry
Maxim KolesnikovAuthorized representative—Germany registry
Valerij LipkinAuthorized representative—Germany registry
David Rabinowitschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Rabinowitschofficer—Germany registry
Larisa Gierokofficer—Germany registry
Maxim Kolesnikowofficer—Germany registry
Valerij Lipkinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 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 (Hochfeld-Automaten-Casino GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100