DOSSIERS / HORECA INVESTMENT MANAGEMENT GMBH
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Company dossier

HoReCa Investment Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77556 · R1101_HRB77556 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HoReCa Investment Management GmbH
de
R1101_HRB77556
de
active
de
Metro-Straße 1, 40235 Düsseldorf.
de

Companies at this address

49 total
Diehl & Brüser Handelskonzepte GmbHactiveDISH Plus GmbHactiveHoReCa Innovation I Carry GmbH & Co. KGactiveHoReCa Innovation I GmbH & Co. KGactiveHoReCa Innovation I Team GmbH & Co. KGactiveHoReCa Investment I Carry GmbH & Co. KGactiveHoReCa Investment I GmbH & Co. KGactiveHoReCa Investment I Team GmbH & Co. KGactiveHoReCa Komplementär GmbHactiveHoReCa Strategic I Carry GmbH & Co. KGactiveHoReCa Strategic I GmbH & Co. KGactivehospitality.data GmbHactiveHospitality Digital GmbHactiveHospitality Digital Services Germany GmbHactiveHospitality.systems GmbHactiveMetro AGactiveMETRO AGactiveMETRO Campus Services GmbHactiveMETRO Cash & Carry International GmbHactiveMETRO Dienstleistungs-Holding GmbHactive

+29 more

Connections

5 links
Shared operator — likely the same administrator
HoReCa Komplementär GmbHShared officer / director · 3 share thisHospitality.systems GmbHShared officer / director · 5 share thisHospitality Digital GmbHShared officer / director · 5 share thisMETRO Innovations Holding GmbHShared officer / director · 5 share thisDISH Plus GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Hansjörg Gerhard Doctor Sagemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kay Hans-Peter Schwabedalmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Birgit Kannenofficer—Germany registry
Katja Gogallaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100