Key facts
activePandox Dortmund GmbH
de
R1101_HRB68856
de
active
de
c/o Radisson Blu Hotel, An der Buschmühle 1, 44139 Dortmund.
de
Company dossier
Pandox Dortmund GmbH
RISK SCORE16LOW RISK
Connections
19 linksDommi-Trans Logistics UG (haftungsbeschränkt)Skiliftbetrieb Hundsbach, Gesellschaft mit beschränkter HaftungHeimstaden Group Czech s.r.o.Ueberbach Verwaltungs GmbHPandox Germany GmbHPandox Berlin GmbHPandox Lübeck GmbHPandox Bremen GmbHWerbeWeischer Connect GmbHGrundstücksgesellschaft ATLANTIS mbHHypnos Hotel Properties Ratingen GmbHHypnos Hotel Properties South GmbHHypnos Germany Hotel Properties GmbHCharlius European Hotel Properties GmbHHypnos Hotel Properties Holding GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB68856/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Kausch | Authorized representative | — | Germany registry |
| Cornelia Kausch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Karl Magnus Christian Melkersson | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Aldert Schaaphok | officer | — | Germany registry |
| Cornelia Kausch | officer | — | Germany registry |
| Frank Rücker | officer | — | Germany registry |
| Frank Senger | officer | — | Germany registry |
| Heinz-Dieter Ulbricht | officer | — | Germany registry |
| Helge Krogsbøl | officer | — | Germany registry |
| Jan-Patrick Krüger | officer | — | Germany registry |
| Lars Johann Eriksson Häggström | officer | — | Germany registry |
| Nils Erik Sixten Lindberg | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100