Key facts
activeOversum Hotel GmbH
de
R1901_HRB10428
de
active
de
Am Kurpark 6, 59955 Winterberg.
de
Company dossier
Oversum Hotel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
9 linksMVZ St. Franziskus gemeinnützige GmbHDr. Lohbeck Seniorenresidenzen und Beherbergungen Verwaltungs- und Beteiligungs GmbHRRSC-Concordia Verwaltungs-GmbHPrivathotels Dr. Lohbeck GmbH & Co. KGLandskron BRAU-MANUFAKTUR GÖRLITZ Dr. Lohbeck Verwaltungs-GmbHGetränkevertrieb Neißeland Dr. Lohbeck GmbHLandskron Brauerei Görlitz Dr. Lohbeck Immobilien GmbHAmbulante Pflegedienste Seniorenresidenzen GmbH Ennepe-RuhrDr. Lohbeck Hotel Imperial Verwaltungs-GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Huber | Authorized representative | — | Germany registry |
| Stephan Lohbeck | Authorized representative | — | Germany registry |
| Gerhard Huber | officer | — | Germany registry |
| Heidrun Lohbeck | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Oversum Hotel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Gerhard Huber (officer) matches PEP Gerhard Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100