DOSSIERS / AURUM HOTELBETRIEBSGESELLSCHAFT MBH
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Company dossier

AURUM Hotelbetriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14284 · R1504_HRB14284 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AURUM Hotelbetriebsgesellschaft mbH
de
R1504_HRB14284
de
dissolved
de
Krefelder Straße 15-17, 41460 Neuss.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Claudia HeringAuthorized representativeGermany registry
Annett HampelofficerGermany registry
Annett Hampelsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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 22?

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