DOSSIERS / PEH NUREMBERG HOLDCO GMBH
← SearchExport PDF
Company dossier

PEH Nuremberg Holdco GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB88950 · M1201_HRB88950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
PEH Nuremberg Holdco GmbH
de
M1201_HRB88950
de
active
de
Bahnhofstraße 1-3, 90402 Nürnberg.
de

Connections

25 links
Shared operator — likely the same administrator
PEH Nuremberg Bidco GmbHShared registered address · 3 share thisPEH Nuremberg Opco GmbHShared registered address · 3 share thisStarman (Germany) GmbHShared officer / director · 4 share thisPEH Nuremberg Propco GmbHShared officer / director · 4 share thisEsplanade Operation GmbHShared officer / director · 4 share thisPEH Nuremberg Bidco GmbHShared officer / director · 4 share thisSheraton Management GmbHShared officer / director · 5 share thisIona Hotels (Deutschland) GmbHShared officer / director · 5 share thisIona Deutschland Holdings GmbHShared officer / director · 5 share thisSCI LE BENIGUETShared officer / director · 6 share thisDIC Starwood Immobilien GmbHShared officer / director · 6 share thisDRINKA RECHERCHES ET PARTICIPATIONSShared officer / director · 6 share thisStarman Hotels (Munich) GmbHShared officer / director · 6 share thisPALLAS IMMOBILIER S.A.R.L.Shared officer / director · 6 share thisGANARO POITOU SARLShared officer / director · 12 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 25 — full graph via /v1/entities/DE-M1201_HRB88950/network.

People with significant control

15 people
NameRoleFromSource
Mathias Paul Jean Buschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Grundhöferofficer—Germany registry
Hermanus Cornelis Maria Boersenofficer—Germany registry
Jeffrey S Clarkofficer—Germany registry
Johann Georg Keckofficer—Germany registry
Justin Leonardofficer—Germany registry
Katja Gogallaofficer—Germany registry
Larry K Harveyofficer—Germany registry
Marc-Olivier Assoulineofficer—Germany registry
Mark Osborneofficer—Germany registry
Thierry Drinkaofficer—Germany registry
Gregory J Larsonsole representation—Germany registry
Hermanus Cornelis Maria Boersensole representation—Germany registry
Mark Osbornesole representation—Germany registry
Thierry Drinkasole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100