Key facts
activeBRE/GH II Dresden IV Investor GmbH
de
R1101_HRB65595
de
active
de
Konrad-Adenauer-Ufer 5-7, 50668 Köln.
de
Company dossier
BRE/GH II Dresden IV Investor GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
73 totalAsahi Brands Europe a.s., Niederlassung DeutschlandBKL Dresden Hotelbetriebsgesellschaft mbHBRE/GH II Berlin III Investor GmbHBRE/GH II Berlin II Investor GmbHBRE/GH II Berlin I Investor GmbHBRE/GH II Dresden III Investor GmbHBRE/GH II Dresden II Investor GmbHBRE/GH II Dresden I Investor GmbHBRE/GH II Dresden V Investor GmbHBRE/GH II Erfurt I Investor GmbHBRE/GH II Leipzig II Investor GmbHBRE/GH II Leipzig I Investor GmbHBUSINESS Hotels GmbHCrusader Investments B.V., Zweigniederlassung DeutschlandDalhem Holding GmbHDITO Hotel Management GmbH & Co. KGDITO Verwaltung GmbHDJC Business GmbHDJC Operations GmbHEsplanade Operation GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Anders Braks | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alice Lombard | officer | — | Germany registry |
| Anders Braks | officer | — | Germany registry |
| Andrew Burych | officer | — | Germany registry |
| Cody Bradshaw | officer | — | Germany registry |
| Gabriel Enrique Anchordoqui-Petersen | officer | — | Germany registry |
| Martin Kandrác | officer | — | Germany registry |
| Michael Fronte | officer | — | Germany registry |
| Michael Geoffrey Fuller | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BRE/GH II Dresden IV Investor GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100