DOSSIERS / CARATHOTEL VERWALTUNGS GMBH
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Company dossier

carathotel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28914 · R1202_HRB28914 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
carathotel Verwaltungs GmbH
de
R1202_HRB28914
de
active
de
Mercatorstraße 6, 47051 Duisburg.
de

Connections

11 links
Shared operator — likely the same administrator
carathotel Verwaltungs GmbHShared officer / director · 2 share thiscarathotel Verwaltungs GmbHShared registered address · 4 share thiscarathotel Betreibergesellschaft mbHShared registered address · 4 share thiscarathotel Betreibergesellschaft mbHShared registered address · 4 share thisBleicher Ufer Hotelbetriebs GmbHShared officer / director · 8 share thiscreativ capital consulting Unternehmens-, Anlage- und Finanzierungsberatung GmbHShared officer / director · 8 share thisAtlas Hotel Betriebsgesellschaft mbHShared officer / director · 8 share thisKAMA Bautenschutz und Bauelemente-Vertriebs GmbHShared officer / director · 8 share thisHotel Traube Betriebsgesellschaft mbHShared officer / director · 8 share thisKlee am Park Hotelbetriebs-GmbHShared officer / director · 8 share thiscarathotel GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Zeljko HolikAuthorized representative—Germany registry
Ivan Zelicofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100