DOSSIERS / GASTGEWERBE INFORMATIONS-, MEDIEN- UND VERLAGSGESELLSCHAFT MBH
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Company dossier

Gastgewerbe Informations-, Medien- und Verlagsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15805 · R1102_HRB15805 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
Gastgewerbe Informations-, Medien- und Verlagsgesellschaft mbH
de
R1102_HRB15805
de
active
de
Hammer Landstr.
de

Companies at this address

40 total
AREAL Grundstücks- und Verwaltungs Gesellschaft mit beschränkter HaftungactiveBank11direkt GmbHdissolvedBCN-Design GmbHactiveByteflip UG (haftungsbeschränkt)activeDRS Security GmbHactiveFabio Perini Germany GmbHdissolvedGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHdissolvedHOGA - GMBH SERVICE-GESELLSCHAFT FÜR DAS GASTGEWERBEactiveIMATION DEUTSCHLAND GmbHdissolvedITRY International GmbHactiveJanin Tankstellen GmbHdissolvedJ&L GmbHactiveKB-Hausbau GmbHactiveMaifeld Hotelbetriebs GmbHactiveMBU Vermögens- und Beteiligungsverwaltung GmbH & Co. KGdissolvedMBU Vermögensverwaltung GmbHdissolvedNet Targeting Internetservices e. K.dissolvedokieDokie - Gaststätten GmbHactiveOrfelin Systems GmbHactiveOTTIMO GmbHactive

+20 more

Connections

7 links
Shared operator — likely the same administrator
HOGA - GMBH SERVICE-GESELLSCHAFT FÜR DAS GASTGEWERBEShared officer / director · 3 share thisWIHOGA Service GmbHShared officer / director · 3 share thisTSL GmbHShared officer / director · 6 share thisLierz Consulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisRheinberg GmbHShared officer / director · 6 share thisDie Gastfreundschaft e.K., Inh. Thomas LierzShared officer / director · 6 share thisB & K Hotelbetriebs OHGShared officer / director · 6 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

9 people
NameRoleFromSource
Kay GauerAuthorized representative—Germany registry
Christoph Beckerofficer—Germany registry
Kay Gauerofficer—Germany registry
Klaus Hübenthalofficer—Germany registry
Thomas Doctor Geppertofficer—Germany registry
Thomas Lierzofficer—Germany registry
Klaus Hübenthalsole representation—Germany registry
Thomas Doctor Geppertsole representation—Germany registry
Thomas Lierzsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Becker (officer) matches PEP Christoph Becker — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Becker (officer) matches PEP Christoph Becker — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100