DOSSIERS / HOTEL PETERSBURG GMBH
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Company dossier

Hotel Petersburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55606 · R1101_HRB55606 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Hotel Petersburg GmbH
de
R1101_HRB55606
de
active
de
Jahnstr.
de

Companies at this address

371 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0800-Gespart GmbHactiveA.B.M. Industriemontage GmbHactiveACT GmbHactiveADAMAR Logistics GmbHactiveAd Bureau GmbHactiveAdrian Marwitz GmbHactiveAFIT GmbHactiveAgilitas Real Estate GmbHactiveAGZ Zimmermann Architekten GmbHactiveAkkurat Reinigungsservice GmbHdissolvedAkra Handels GmbHdissolvedAKZEPTA Inkasso GmbHactiveAlta Fide - Gesellschaft für Haus und Grund mbHdissolvedAltera Trading GmbHdissolvedAmoGi AcquiCo GmbHdissolvedAmoGi Holding GmbHdissolvedApplicoData GmbHactiveArslan KFZ-Aufbereitung UG (haftungsbeschränkt)activeASCA Beratungsgesellschaft für Nahrungsmitteltechnik mbHactiveAsset One GmbHactive

+351 more

Connections

4 links
Shared operator — likely the same administrator
WTI World Technology Invest Verwaltungs GmbHShared officer / director · 5 share thisINTERMAT G.m.b.H. International Material TradingShared officer / director · 5 share thisVZ Grundbesitz GmbHShared officer / director · 5 share thisMAXX IMMO GmbHShared officer / director · 5 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
Vitali ZubarauAuthorized representative—Germany registry
Galina Kabatovaofficer—Germany registry
Vitali Zubarauofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100