DOSSIERS / HOPPEGARTEN HOTEL BETRIEBSGESELLSCHAFT MBH
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Company dossier

Hoppegarten Hotel Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-G1207_HRB5262 · G1207_HRB5262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Hoppegarten Hotel Betriebsgesellschaft mbH
de
G1207_HRB5262
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Amanay Immobilien GmbHShared officer / director · 3 share thisJale Bauten GmbHShared officer / director · 3 share thisWTP EXPORT UG (haftungsbeschränkt)Shared officer / director · 4 share thisPortas Fachbetrieb Sven Hartung e. K.Shared officer / director · 5 share thisMovesta Development GmbHShared officer / director · 5 share thisMD Capital Objekt Nordhausen GmbHShared officer / director · 5 share thisA & G Finanz GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Alfred Johannes FischbachCadiz—Germany registry
Alfred Johannes Fischbachofficer—Germany registry
Dirk Neckerofficer—Germany registry
Jose Antonio Lopez Esterasofficer—Germany registry
Stephan Andreas Gerhardofficer—Germany registry
Sven Hartungofficer—Germany registry
Thomas Schlieperofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hotel-Heide BetriebsgeselIschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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