DOSSIERS / VILLA VIKTORIA HOTELGESELLSCHAFT MBH
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Company dossier

VILLA VIKTORIA Hotelgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59900 · R1101_HRB59900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VILLA VIKTORIA Hotelgesellschaft mbH
de
R1101_HRB59900
de
active
de
Walter-Schönheit-Straße 45, 47269 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
Annette Klaus Hotelberatungs GmbHShared registered address · 3 share thisAnnette Klaus Hotelberatungs GmbHShared registered address · 3 share thisAnnette Klaus Hotelberatungs GmbHShared officer / director · 4 share thisAnnette Klaus Hotelberatungs GmbHShared officer / director · 4 share thisVILLA VIKTORIA Hotelgesellschaft mbHShared officer / director · 4 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
Annette KlausAuthorized representative—Germany registry
Annette Klausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA VIKTORIA Hotelgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100