Key facts
activeFun Spielbetriebe GmbH
de
R2604_HRB5516
de
active
de
Company dossier
Fun Spielbetriebe GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Roth | officer | — | Germany registry |
| Frank Liersch | officer | — | Germany registry |
| Norbert : Rüsweg | officer | — | Germany registry |
| Norbert Rüsweg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Roth (officer) matches PEP Christian Roth — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100