DOSSIERS / FORUM-HOTEL-BETRIEBSGESELLSCHAFT MBH
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Company dossier

FORUM-HOTEL-Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48277 · R1101_HRB48277 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FORUM-HOTEL-Betriebsgesellschaft mbH
de
R1101_HRB48277
de
dissolved
de
Kaiser-Friedrich-Str.
de

Companies at this address

47 total
ABD-Projektbau GmbHdissolvedApotheke "Pollmann-Eck" Babür Talat Caglar e.K.activeAP Tectum Bau GmbHactiveBaldur GmbHdissolvedBasyurt UG (haftungsbeschränkt)activeBaudo GmbHactiveBlanc Verwaltungs-GmbHdissolvedblenemann GmbHactiveB & R Dienstleistungen UG (haftungsbeschränkt)activeDAA City-Format UG (haftungsbeschränkt)activeDD Holding GmbHactiveDe Lorenzis Stahlbau Ruhrort GmbHactivedie-da UG (haftungsbeschränkt)activeDittrich Immobilien Consulting UG (haftungsbeschränkt)activeDr. Josef Raabe Verlags-GmbHactiveDubo Handels GmbHdissolvedenterijer jankovic GmbHdissolvedErnst Straeter & Co. Gesellschaft mit beschränkter HaftungactiveEUROFLEX GmbHactiveGetränke Koch e.K.active

+27 more

Connections

7 links
Shared operator — likely the same administrator
P. Ebert Beteiligungs-GmbHShared officer / director · 3 share thisFABAU Verwaltungs-GmbHShared officer / director · 3 share thisABC Hotel Management GmbHShared officer / director · 6 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 6 share thisI N D I G O GmbHShared officer / director · 6 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 6 share thisCLASSICO Hotel Company GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Claudia HeringAuthorized representative—Germany registry
Antje Dargerofficer—Germany registry
Peter Ebertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURUM Hotelbetriebsgesellschaft mbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100