Key facts
activeCharlius European Hotel Properties GmbH
de
R1101_HRB79031
de
active
de
c/o Hotel Berlin, Berlin, Lützowplatz 17, 10785 Berlin.
de
Company dossier
Charlius European Hotel Properties GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
19 linksCharlius Berlin Verwaltungs GmbHCharlius Verwaltungs GmbHHypnos Hotel Properties West GmbHHotellus Deutschland GmbHPandox Germany GmbHHypnos Hotel Properties Ratingen GmbHHypnos Hotel Properties South GmbHGrundstücksgesellschaft ATLANTIS mbHCharlius Verwaltungs GmbHPandox Lübeck GmbHHypnos Germany Hotel Properties GmbHHypnos Hotel Properties North GmbHPandox Dortmund GmbHHypnos Hotel Properties Holding GmbHPandox Bremen GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB79031/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Kausch | Authorized representative | — | Germany registry |
| Jacob Rasin | 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 |
| Jacob Rasin | officer | — | Germany registry |
| Nils Erik Sixten Lindberg | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100