DOSSIERS / VIVA CARATHOTEL GMBH
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Company dossier

VIVA carathotel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23353 · R1202_HRB23353 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
VIVA carathotel GmbH
de
R1202_HRB23353
de
dissolved
de
Sonnenstraße 27, 80331 München.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Albert Hartmut LeichtAuthorized representativeGermany registry
Gaetano Bruno ViapianoAuthorized representativeGermany registry
Gaetano Bruno ViapianoofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (carathotel Domicil GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100