Key facts
activeHotel Moers van der Valk GmbH
de
R1304_HRB5412
de
active
de
Krefelder Straße 169, 47447 Moers.
de
Company dossier
Hotel Moers van der Valk GmbH
RISK SCORE22LOW RISK
Companies at this address
19 totalAlpincenter Beteiligungsgesellschaft mbHBlitz F10-eins-sieben GmbHHorecamaxx Deutschland GmbHHVC Horizon Deutschland GmbHH.vdV. Management GmbHKiWiVa Holding GmbHNicolet Projektservice GmbHObjekt Stromberg van der Valk Beteiligungsgesellschaft mbHPrävident4D Praxis GmbHS & F Immobilienfonds GmbH & Co. KGvan der Valk Beteiligungsgesellschaft mbHvan der Valk Deutschland Gesellschaft mit beschränkter Haftungvan der Valk Invest GmbHvan der Valk Objekt Stromberg Verwaltungs-GmbHVan der Valk Styling GmbHVan der Valk Styling GmbHV.I.P. Catering GmbHVSW GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniela van der Valk - van Kranen | Authorized representative | — | Germany registry |
| Daniela van Kranen | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hotel Gladbeck van der Valk - GmbH · dissolved · name-sim 0.61) — 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