Key facts
activeHOGA - GMBH SERVICE-GESELLSCHAFT FÜR DAS GASTGEWERBE
de
R1101_HRB367
de
active
de
Hammer Landstr.
de
Company dossier
HOGA - GMBH SERVICE-GESELLSCHAFT FÜR DAS GASTGEWERBE
RISK SCORE22LOW RISK
Companies at this address
40 totalAREAL Grundstücks- und Verwaltungs Gesellschaft mit beschränkter HaftungBank11direkt GmbHBCN-Design GmbHByteflip UG (haftungsbeschränkt)DRS Security GmbHFabio Perini Germany GmbHGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHIMATION DEUTSCHLAND GmbHITRY International GmbHJanin Tankstellen GmbHJ&L GmbHKB-Hausbau GmbHMaifeld Hotelbetriebs GmbHMBU Vermögens- und Beteiligungsverwaltung GmbH & Co. KGMBU Vermögensverwaltung GmbHNet Targeting Internetservices e. K.okieDokie - Gaststätten GmbHOrfelin Systems GmbHOTTIMO GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Dieffendahl | Authorized representative | — | Germany registry |
| Christoph Becker | officer | — | Germany registry |
| Klaus Hübenthal | officer | — | Germany registry |
| Rolf Dieffendahl | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Becker (officer) matches PEP Christoph Becker — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christoph Becker (officer) matches PEP Christoph Becker — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100