DOSSIERS / HOCHFELD-AUTOMATEN-CASINO GMBH
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Company dossier

Hochfeld-Automaten-Casino GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20180 · R3201_HRB20180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Hochfeld-Automaten-Casino GmbH
de
R3201_HRB20180
de
active
de
Oxfordstraße 8, 53111 Bonn.
de

Connections

19 links
Shared operator — likely the same administrator
Herne Automatencasino GmbHShared officer / director · 2 share thisSpielpalast - Freizeitstätten GmbHShared officer / director · 7 share thisCasino-Play GmbHShared officer / director · 7 share thisReruban Black s.r.o.Shared officer / director · 7 share thisHochfeld-Automaten-Casino GmbHShared officer / director · 7 share thisMeerbeck 777 Entertainment GmbHShared officer / director · 7 share thisJackpot 777 Casino GmbHShared officer / director · 8 share thisLucky777 Automatencasino GmbHShared officer / director · 8 share thisGVK Verwaltungs GmbHShared officer / director · 8 share thisLAREX NANO AGRO GmbHShared officer / director · 8 share thisLAREX NANO AGRO GmbHShared officer / director · 8 share thisUMAS Spielhallenbetriebsgesellschaft mbHShared officer / director · 8 share thisLudwig Entertainment GmbHShared officer / director · 10 share thisHörde 15 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3201_HRB20180/network.

People with significant control

7 people
NameRoleFromSource
Diana GyodakyanAuthorized representative—Germany registry
Larisa GierokAuthorized representative—Germany registry
Maxim KolesnikovAuthorized representative—Germany registry
Valerij LipkinAuthorized representative—Germany registry
Larisa Gierokofficer—Germany registry
Maxim Kolesnikovofficer—Germany registry
Valerij Lipkinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100