DOSSIERS / AURUM HOTELBETRIEBSGESELLSCHAFT MBH
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Company dossier

AURUM Hotelbetriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17982 · R1102_HRB17982 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AURUM Hotelbetriebsgesellschaft mbH
de
R1102_HRB17982
de
dissolved
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 thisI N D I G O GmbHShared officer / director · 6 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 6 share thisFORUM-HOTEL-Betriebsgesellschaft mbHShared officer / director · 6 share thisCLASSICO Hotel Company GmbHShared officer / director · 6 share thisABC Hotel Management GmbHShared 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
Claudia HeringAuthorized representative—Germany registry
Rajesh KulkarniAuthorized representative—Germany registry
Claudia Heringofficer—Germany registry

Risk signals

3 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURUM Hotelbetriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100