DOSSIERS / AURUM HOTELBETRIEBSGESELLSCHAFT MBH
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Company dossier

AURUM Hotelbetriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12131 · R1402_HRB12131 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AURUM Hotelbetriebsgesellschaft mbH
de
R1402_HRB12131
de
dissolved
de
Hindenburgstr.
de

Companies at this address

225 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K Maler + Markierer GmbHactive5. Oranje Immobilien GmbHdissolved9. Avertus Vermögensverwaltungs GmbHdissolvedABE Architekturbüro Eichhorn GmbHactiveAlbrecht Bühler Baum und Garten GmbHactiveAlbrecht Hausverwaltungen GmbHactiveAL Immobilien + Verwaltung GmbHdissolvedAlte Apotheke Nellingen Apotheker Hans Joachim Sauer e.K.activeAmbulanter Pflegedienst Pro-Vita 24 UG (haftungsbeschränkt)activeAnsonica GmbHdissolvedAntu GmbHactiveAquapharm Health & Nutrition GmbHactiveAram Air UG (haftungsbeschränkt)activeArlt Computer-Produkte GmbHactiveArtus Ingenieure GmbHactiveATP Automatisierungstechnik und Projektierung GmbHdissolvedAutohaus Schreiber GmbHactiveAutovermietung Hegger GmbHdissolvedAZ Bau GmbHactiveBabybe GmbHactive

+205 more

Connections

5 links
Shared operator — likely the same administrator
AURUM Hotelbetriebsgesellschaft mbHShared officer / director · 2 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 5 share thisCLASSICO Hotel Company GmbHShared officer / director · 5 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 5 share thisAURUM Hotelbetriebsgesellschaft mbHShared officer / director · 5 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
Rajesh Kulkarniofficer—Germany registry
Annett Hampelsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100