DOSSIERS / GHG HOTELBETEILIGUNG UND VERWALTUNG GMBH
← SearchExport PDF
Company dossier

GHG Hotelbeteiligung und Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB110545 · M1201_HRB110545 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
GHG Hotelbeteiligung und Verwaltung GmbH
de
M1201_HRB110545
de
active
de
Kuhwaldstraße 46, 60486 Frankfurt am Main.
de

Companies at this address

51 total

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

avance Immobilienvertriebs GmbHdissolvedAXIS Stadtentwicklungsgesellschaft mbHactiveformart Wilma Verwaltungsgesellschaft mbHactiveGHG Beteiligungs GmbHactiveGHG German Hotel Group GmbH & Co. KGdissolvedGHG German Hotel Group GmbH & Co. KGactiveGHG Holding GmbHdissolvedGHG Holding GmbHactiveGHG Hotelbeteiligung und Verwaltung GmbHdissolvedGHG Hotel Essen GmbHactiveGHG Hotel Essen GmbHdissolvedGHG Hotel Management GmbHdissolvedGHG Hotel Management GmbHactiveGravensteiner Platz GmbHactiveHotel Residenzschloss Bamberg Betriebsgesellschaft mbH & Co.activeHOTEL RESIDENZSCHLOSS Bamberg Betriebsgesellschaft mbH & Co.dissolvedHotel und Freizeitpark Dorf Münsterland Betriebs-GmbHdissolvedHotel und Freizeitpark Dorf Münsterland Betriebs-GmbHactiveJakobsbrunnen GmbHactiveProjektentwicklungsgesellschaft Grundelbach mbHdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
C. Cramer Beteiligungs-GmbHShared officer / director · 9 share thisHotel und Freizeitpark Dorf Münsterland Betriebs-GmbHShared officer / director · 9 share thisGHG Hotelbeteiligung und Verwaltung GmbHShared officer / director · 9 share thisHaus Cramer Service GmbHShared officer / director · 9 share thisWelcome Management GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Christoph Doctor ScherkManaging director—Germany registry
Christian Kettlitzofficer—Germany registry
Elke Stahlmeckeofficer—Germany registry
Robin Böhringerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHG Hotelbeteiligung und Verwaltung GmbH · dissolved · name-sim 1.0) — 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