DOSSIERS / CLASSICO HOTEL COMPANY GMBH
← SearchExport PDF
Company dossier

CLASSICO Hotel Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15951 · R1102_HRB15951 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CLASSICO Hotel Company GmbH
de
R1102_HRB15951
de
active
de
Liebigstr.
de

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M-Nord GmbHactiveA. Felsl GmbHactiveAg Autoteile eKactiveÄGLIN GmbHdissolvedAHG Autohandelsgesellschaft mbHdissolvedAlbrecht GmbHactiveamm automobil marketing gmbhdissolvedAMU Electronics GmbHactiveAndreas Niedersüß GmbHactiveAndreas Schmid Anlagentechnik GmbHactiveArbeitskreis Richtiges Spielzeug e.G.activeARCHE Naturprodukte GmbHactivearealinfra CLEANING GmbHdissolvedAR Tactical GmbHactiveArtist and Brand Builders GmbHactiveAr-Trade UG (haftungsbeschränkt)dissolvedASN - Concepts München GmbH & Co. KGdissolvedAtes Display GmbHactiveAUA Rohstoffhandel GmbH & Co. KGactiveAURUM Hotelbetriebsgesellschaft mbHactive

+274 more

Connections

8 links
Shared operator — likely the same administrator
AURUM Hotelbetriebsgesellschaft mbHShared officer / director · 5 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 5 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 5 share thisFORUM-HOTEL-Betriebsgesellschaft mbHShared officer / director · 6 share thisI N D I G O GmbHShared officer / director · 6 share thisABC Hotel Management GmbHShared officer / director · 6 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 6 share thisAURUM Hotelbetriebsgesellschaft mbHShared 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

3 people
NameRoleFromSource
Rajesh KulkarniAuthorized representative—Germany registry
Claudia Heringofficer—Germany registry
Rajesh Kulkarniofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100