DOSSIERS / SK GAMING GMBH & CO. KG
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Company dossier

SK Gaming GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA26185 · R3306_HRA26185 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SK Gaming GmbH & Co. KG
de
R3306_HRA26185
de
active
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Alexander MüllerofficerGermany registry
Ralf ReichertofficerGermany registry
SK Gaming Beteiligungs GmbH, Köln (Amtsgericht Köln HRB 84811).officerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100