DOSSIERS / VERANOHOTELS GMBH
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Company dossier

VeranoHotels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74383 · R1101_HRB74383 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
VeranoHotels GmbH
de
R1101_HRB74383
de
active
de
Berliner Allee 40, 40212 Düsseldorf.
de

Companies at this address

15 total
ALAYA Europe GmbHactiveBEMKA KUPFERLACKDRAHT GmbHdissolvedBEMKA KUPFERLACKDRAHT GmbHactiveCORAS Medical GmbHdissolvedFerghana GmbHactiveHans-Dieter Klein, Installation-, Heizungs- und Lüftungsbau e.K.activeLARIS Assekuranz-Makler GmbHdissolvedMESA SHIPPING GERMANY GmbHactiveMIKAS MEISTERBETRIEB FÜR SCHUTZ & SICHERHEIT GmbHdissolvedNetworx Academy Consulting & Education GmbHdissolvedNetworxing Key Academy GmbHactiveP1 PREMIUM ONE GmbHdissolvedPetronyx GmbHactivePetronyx GmbHdissolved

Connections

1 link
Shared operator — likely the same administrator
VeranoHotels GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Frantzis ArgyropoulosAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100