Key facts
activeRadisson Hotels Deutschland GmbH
de
R1202_HRB25136
de
active
de
Solmsstraße 83, 60486 Frankfurt am Main.
de
Company dossier
Radisson Hotels Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAllegis Global Solutions GmbHAllegis Group GmbHBasswood - Stone UG (haftungsbeschränkt)Complementa Investment-Controlling AGComplementa Investment-Controlling AGEnterasys Networks Germany GmbHGelderland Fonds GmbH & Co. Kommanditgesellschaft für geschlossene Immobilienfonds in den NiederlandenOn-apply GmbHOrange Immobilien Fonds GmbHOrange Immobilien Management GmbHPoint Black Green UG (haftungsbeschränkt)Profiles GmbHRabo Pensionsgesellschaft mbHRabo Trading Germany GmbHSECB Swiss Euro Clearing Bank GmbHState Street Finance GmbH & Co. KGState Street Global Exchange (Europe) GmbHState Street Global Exchange (Europe) GmbHThorn Licht GmbHTilia Rose UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Yilmaz Yildirimlar | officer | — | Germany registry |
| Arno Schwalie | officer | — | Germany registry |
| Eva-Maria Margaretha Erauw | officer | — | Germany registry |
| Jenny Winkler | officer | — | Germany registry |
| Knut Kleiven | officer | — | Germany registry |
| Marianne Ruhngaard | officer | — | Germany registry |
| Puneet Chhatwal | officer | — | Germany registry |
| Sven Gösta Andreas Fondell | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rezidor Hotels Deutschland GmbH · dissolved · name-sim 0.62) — 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