DOSSIERS / REGIS HOTELSCHIFF GMBH
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Company dossier

Regis Hotelschiff GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB17244 · R1101_HRB17244 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Regis Hotelschiff GmbH
de
R1101_HRB17244
de
active
de
Heerdter Sandberg 30, 40549 Düsseldorf.
de

Connections

1 link
Shared operator — likely the same administrator
VIVA Cruises GmbHShared officer / director · 2 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
Arno Michaël ReitsmaAuthorized representative—Germany registry
Regis BuhrenAuthorized representative—Germany registry
Ernst Heinrich Buhrenofficer—Germany registry
Regis Buhrenofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100