DOSSIERS / HOTEL ERBGERICHT RATHEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Hotel Erbgericht Rathen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1603_HRB11531 · M1603_HRB11531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Hotel Erbgericht Rathen Verwaltungs GmbH
de
M1603_HRB11531
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
"Avantgarde" Schönheits-GmbHShared officer / director · 4 share thisMulti 4 GmbHShared officer / director · 4 share thisHAPPY HAUS FOR NATUREShared officer / director · 4 share thisIQ-Innovative Qualifikation in der Altenpflege GmbHShared officer / director · 10 share thisDanieli Henschel GmbHShared officer / director · 10 share thisMaxe Immobilien GmbHShared officer / director · 10 share thisAnästhesie OWL OP-Verwaltungs-GmbHShared officer / director · 10 share thisSIKRA RAIL-SICHERHEIT GmbHShared officer / director · 10 share thisBZS GmbH der unabhängige FahrzeugdienstleisterShared officer / director · 10 share thisAhrtal-Residenz Bewirtschaftungs-GmbHShared officer / director · 10 share thisCBS Car-Biofuel-Systems GmbHShared officer / director · 10 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 11 of 12 — full graph via /v1/entities/DE-M1603_HRB11531/network.

People with significant control

4 people
NameRoleFromSource
Andreas Schafftofficer—Germany registry
Bettina geborene Ludewig Ludewig-Husheerofficer—Germany registry
Sandra Schrödersole representation—Germany registry
Santra geborene Mertes in: Schrödersole representation—Germany registry

Risk signals

2 matched
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 (Hotel Erbgericht Rathen Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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