DOSSIERS / SOL MELIÁ DEUTSCHLAND GMBH
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Company dossier

Sol Meliá Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66940 · R1101_HRB66940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Sol Meliá Deutschland GmbH
de
R1101_HRB66940
de
active
de
Am Schimmersfeld 5, 40880 Ratingen.
de

Connections

16 links
Shared operator — likely the same administrator
Sol Meliá Deutschland GmbHShared officer / director · 2 share thisGrundstücksgesellschaft Sternentor 6 Hotel Bremen mbHShared registered address · 5 share thisSol Meliá Deutschland GmbHShared registered address · 5 share thisenergieweit GmbHShared registered address · 5 share thisvantago GmbHShared registered address · 5 share thisTERTIAN XXI SL(R.M. PALMA DE MALLORCA)Shared officer / director · 12 share thisDRAGADOS OBRAS Y PROYECTOSShared officer / director · 12 share thisSECURI SOL SA(R.M. PALMA DE MALLORCA)Shared officer / director · 12 share thisFOURTH PROJECT 2012 SL(R.M. PALMA DE MALLORCA)Shared officer / director · 12 share thisHOTELES SOL SL(R.M. PALMA DE MALLORCA)Shared officer / director · 12 share thisCRISALIAN SLShared officer / director · 12 share thisREALIZACIONES TURISTICAS SOCIEDAD ANONIMAShared officer / director · 12 share thisINVERSIONES Y EXPLOTACIONES TURISTICAS SAShared officer / director · 12 share thisPETUROLISO SL(R.M. PALMA DE MALLORCA)Shared officer / director · 12 share thisTALLER DE PLANXA I PINTURA FEBRER SOCIEDAD LIMITADA(R.M. MAHON)Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB66940/network.

People with significant control

4 people
NameRoleFromSource
Juan Ignacio Pardo GarcíaAuthorized representative—Germany registry
Daniel Lozano Lanuzaofficer—Germany registry
Kai Lamléofficer—Germany registry
Sebastián Escarrer Jaumeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sol Meliá Deutschland GmbH · 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