DOSSIERS / VHR HOTELREINIGUNG GMBH
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Company dossier

VHR Hotelreinigung GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB94403 · M1201_HRB94403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
VHR Hotelreinigung GmbH
de
M1201_HRB94403
de
active
de
Hanauer Landstraße 291b, 60314 Frankfurt am Main.
de

Companies at this address

25 total
Alcor Spirits GmbHactiveAMSZ Elektrotechnik GmbHactiveArgentos AG & Co. KGaAdissolvedCleantech Treuvermögen GmbHdissolveddiva-e Platforms GmbHactiveDKM Global Opportunities Fonds 01 GmbHactiveDritte Cleantech Infrastrukturgesellschaft mbH & Co. KGactiveFirst Colo GmbHactiveFOMA - Bauhandels GmbHactiveFünfte Cleantech Infrastrukturgesellschaft mbH & Co. KGdissolvedGoethe Biotechnology GmbHactiveGTA-Reisen Gesellschaft mit beschränkter HaftungactiveIhre Putzfee UG (haftungsbeschränkt)activeinmedisanusHome UG (haftungsbeschränkt)dissolvedInside Lead GmbHactivePremium Clean Facilitymanagement GmbHactiveProdalim Germany GmbHdissolvedThomasLloyd Cleantech Infrastructure Fund GmbHdissolvedThomasLloyd Global Asset Management GmbHactiveThomasLloyd Private Wealth Management GmbHdissolved

+5 more

Connections

17 links
Shared operator — likely the same administrator
PRZYCHODNIA LEKARZY SPECJALISTÓW "SANMED" M.ŚWIDERSKI I R.PUŁAWSKI SPÓŁKA JAWNAShared officer / director · 2 share thisvon Ortiz Dienstleistungen GmbHShared officer / director · 3 share thisDino's Gastro Service GmbHShared officer / director · 3 share thisCOQUELICOTS IMMOShared officer / director · 7 share thisOW Dienstleistungen GmbHShared officer / director · 7 share thisVURALShared officer / director · 7 share thisA & K Hotelservice GmbHShared officer / director · 7 share thisAK Hotelreinigung GmbHShared officer / director · 7 share thisSERHAN TRANSPORTS LOGISTIQUEShared officer / director · 9 share thisVURAL Gebäudemanagement und Dienstleistungen GmbHShared officer / director · 9 share thisSCI OVASShared officer / director · 9 share thisRESTAURANT 3 PShared officer / director · 9 share thisSCI KALIKShared officer / director · 9 share thisS-C Bau GmbHShared officer / director · 9 share thisIMMO 3 PShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-M1201_HRB94403/network.

People with significant control

6 people
NameRoleFromSource
Abdullah Vuralofficer—Germany registry
Ali Vuralofficer—Germany registry
Marek Swiderskiofficer—Germany registry
Abdullah Vuralsole representation—Germany registry
Ali Vuralsole representation—Germany registry
Michael Markus von Ortizsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK Hotelreinigung GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100