DOSSIERS / CARAT HOTEL DÜSSELDORF GMBH
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Company dossier

Carat Hotel Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66613 · R1101_HRB66613 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Carat Hotel Düsseldorf GmbH
de
R1101_HRB66613
de
active
de
Oststr.
de

Companies at this address

263 total

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

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

Connections

11 links
Shared operator — likely the same administrator
MSS Beteiligungs GmbHShared officer / director · 4 share thisCarat Hotel Düsseldorf GmbHShared officer / director · 4 share thisHotel Traube Betriebsgesellschaft mbHShared officer / director · 4 share thisThe Ascot Hotel Köln GmbHShared officer / director · 4 share thisZahlenbüro Johannsen e.K.Shared officer / director · 4 share thisPrimus Event GmbHShared officer / director · 4 share thissc select car-tec GmbHShared officer / director · 6 share thisAtlas Hotel Betriebsgesellschaft mbHShared officer / director · 6 share thiscarathotel Betreibergesellschaft mbHShared officer / director · 6 share thism-concept24 GmbHShared officer / director · 6 share thiscreativ capital consulting Unternehmens-, Anlage- und Finanzierungsberatung 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

5 people
NameRoleFromSource
Mario KüsterAuthorized representative—Germany registry
Marco Johannsenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claus-Peter Wittschiebeofficer—Germany registry
Marco Johannsenofficer—Germany registry
Claus-Peter Wittschiebesole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carat Hotel Düsseldorf GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100