DOSSIERS / VILLA RATINGEN HOTEL- UND RESTAURANT-BETRIEBS GMBH
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Company dossier

Villa Ratingen Hotel- und Restaurant-Betriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43519 · R1101_HRB43519 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Villa Ratingen Hotel- und Restaurant-Betriebs GmbH
de
R1101_HRB43519
de
dissolved
de
Sohlstättenstr.
de

Connections

13 links
Shared operator — likely the same administrator
Hewing GmbHShared officer / director · 3 share thisNeue Villa Ratingen GmbHShared officer / director · 3 share thisSkyliner GmbHShared registered address · 5 share thisSA. VI.Restaurant-Betriebs GmbHShared registered address · 5 share thisUnternehmensberatung UBJ GmbHShared registered address · 5 share thisNeue Villa Ratingen GmbHShared registered address · 5 share thisSCI CASTELLIMMOShared officer / director · 8 share thisSCI FASA 3000Shared officer / director · 8 share thisSACAShared officer / director · 8 share thisMIDI PNEUS SARLShared officer / director · 8 share thisLES OUCHESShared officer / director · 8 share thisSA. VI.Restaurant-Betriebs GmbHShared officer / director · 8 share thisCOMETAL SERVICES SARLShared officer / director · 8 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

2 people
NameRoleFromSource
Andreas Bünkerofficer—Germany registry
Gaetano Cirrincionesole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA. VI.Restaurant-Betriebs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100