Key facts
activeCarls Hotel GmbH
de
R1101_HRB48114
de
active
de
Benrather Str.
de
Company dossier
Carls Hotel GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
83 totalAtlas Mara Beteiligungs AGBANK OF CHINA LIMITED Zweigniederlassung Düsseldorf Düsseldorf BranchBed & Brains K 51 GmbH & Co. KGBogosse GmbH & Co. KGBrigitte Oelmann GmbHCAERUS Debt Investments AGCarat Hotel Düsseldorf GmbHCECONOMY Digital GmbHCECONOMY Pensions GmbH & Co. KGDemand Medien GmbHDemir-Halk Bank (Nederland) N.V. Filiale DüsseldorfDüsseldorf Marketing GmbHErwerbergemeinschaft Großmarkt Varresbeck GmbHESDI Handels GmbHESDI Handels GmbHexchangeBA AGFalcon/Signa 01 GmbHFalcon/Signa 02 UG (haftungsbeschränkt)Falcon/Signa 03 UG (haftungsbeschränkt)Falcon/Signa 05 UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Katrin Johannsen | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100