DOSSIERS / REZIDOR PARK DEUTSCHLAND GMBH
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Company dossier

Rezidor Park Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19035 · R1202_HRB19035 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Rezidor Park Deutschland GmbH
de
R1202_HRB19035
de
dissolved
de
Am Silberpalais 1, 47057 Duisburg.
de

Companies at this address

25 total
Aktiv Kapital Sourcing AS Zweigniederlassung DuisburgdissolvedBecker Aluminium-Service GmbHactiveBecker Besitz GmbHactiveBecker Stahl-Service GmbHactiveBecker Transport GmbHdissolvedCommerz Direktservice GmbHactiveCommerz Kreditbearbeitung GmbHactiveERKA Vermögensverwaltungsgesellschaft mbH vorm. Reichs-Kredit-GesellschaftdissolvedKIS Information Services GmbHactiveKlöckner & Co International GmbHdissolvedKlöckner & Co SEactiveKlöckner & Co Verwaltung GmbHdissolvedKLÖCKNER METALS GERMANY GmbHactiveKlöckner Shared Services GmbHactiveKloeckner & Co USA Beteiligungs GmbHactiveKloeckner Metals Europe GmbHactiveMongoliaNord GmbHdissolvedMongoliaNord GmbHactiveMulti Metal Beteiligungs GmbHdissolvedPark Inn by Radisson München Frankfurter Ring GmbHactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
Rezidor Hotels Management GmbHShared officer / director · 5 share thisRadisson Hotels Deutschland GmbHShared officer / director · 5 share thisRezidor Hotels Deutschland GmbHShared officer / director · 5 share thisHotelconsulting Berno H. FeuringShared officer / director · 5 share thisPark Inn by Radisson Frankfurt-Airport GmbHShared officer / director · 6 share thisPark Inn by Radisson Nürnberg GmbHShared officer / director · 6 share thisPark Inn by Radisson München Ost GmbHShared officer / director · 6 share thisPark Inn by Radisson München Frankfurter Ring GmbHShared officer / director · 6 share thisPark Inn by Radisson Stuttgart 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

4 people
NameRoleFromSource
Timm Ecklmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Schiffmannofficer—Germany registry
Puneet Chhatwalofficer—Germany registry
Thorsten Kirschkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rezidor Park Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100