Key facts
activebequinta Hotels NRW GmbH
de
R1101_HRB84877
de
active
de
Ruhrstraße 49, 41469 Neuss.
de
Company dossier
bequinta Hotels NRW GmbH
RISK SCORE7LOW RISK
Companies at this address
7 totalConnections
14 linksDLL Vermögensverwaltungs GmbHSimbo Holding GmbHDLF Yachting GmbHDahlheim Grundbesitzverwaltungs GmbHEUWagen GmbHbequinta Vermögensverwaltungs GmbHVancouver Spiel- und Unterhaltungsautomaten GmbHHummer Car Vision GmbHHummer Car Vision GmbHDLL Vermögensverwaltungs GmbHDahlheim Grundbesitzverwaltungs GmbHSimbo Holding GmbHDana GmbHDLF Yachting GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ben Philipp Dahlheim | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100