Key facts
dissolvedLuxuryHotelcheck.com GmbH
de
R1101_HRB58257
de
dissolved
de
Benrather Str.
de
Company dossier
LuxuryHotelcheck.com 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 GmbHCarls Hotel 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)
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Zalbertus | Authorized representative | — | Germany registry |
| Berit Zalbertus | Authorized representative | — | Germany registry |
| Andre Zalbertus | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100