DOSSIERS / FALKENSTEIN HOTEL GMBH
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Company dossier

Falkenstein Hotel GmbH

GERMANY · COMPANY
KYBE ID: DE-M1203_HRB5065 · M1203_HRB5065 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Falkenstein Hotel GmbH
de
M1203_HRB5065
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Klöckner & Co Verwaltung GmbHShared officer / director · 11 share thisRKG Reha-Kliniken GmbHShared officer / director · 11 share thisBroermann Holding GmbHShared officer / director · 11 share thisKloeckner Metals Europe GmbHShared officer / director · 11 share thiskloeckner.v GmbHShared officer / director · 11 share thisBecker Aluminium-Service GmbHShared officer / director · 11 share thisBecker Stahl GmbHShared officer / director · 11 share thisBecker Stahl-Service GmbHShared officer / director · 11 share thisKlöckner & Co AktiengesellschaftShared officer / director · 11 share thisKlöckner Shared Services GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Jan Doctor Lierschofficer—Germany registry
⚠ Thomas Müllerofficer—Germany registry
Jan Doctor Lierschsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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