DOSSIERS / DIVEG DEUTSCHE HOTEL-INVESTITIONSGESELLSCHAFT & CO. HANDELS OHG
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Company dossier

DIVEG Deutsche Hotel-Investitionsgesellschaft & Co. Handels oHG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA10345 · R2503_HRA10345 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
DIVEG Deutsche Hotel-Investitionsgesellschaft & Co. Handels oHG
de
R2503_HRA10345
de
active
de
Kortumstr.
de

Companies at this address

68 total

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

9elements GmbHactiveA-H-S Bau UG ( haftungsbeschränkt )dissolvedAldo Pro GmbHactiveApotheke am Husemannplatz Dr. Achtelik e.K.activeARTsoll Immobilien GmbHdissolvedawisu Forschungsgenossenschaft eGactiveBarBo Gastro GmbHactiveBarDil GmbHdissolvedBIO-Energiezentrum GmbHactiveblaue apotheke Viktoria Klinik, Inhaberin: Christine Graf e. Kfr.activeBNI System GmbHactiveBSTS Handels UG (haftungsbeschränkt)activeCafe Extrablatt Bochum GmbHactiveCapitol Kino GmbH BochumactiveCertista AGactiveCONTUNDA GmbHactiveDental Company GmbHdissolvedEnervolution GmbHactiveEventhaus GmbHdissolvedfliks GmbHactive

+48 more

Connections

4 links
Shared operator — likely the same administrator
GEKO CONSULTING INVEST SRLShared officer / director · 5 share thisETG Energie-Thermik-Aqua-Systeme GmbHShared officer / director · 5 share thisBIO-Energiezentrum GmbHShared officer / director · 5 share thisVTB Verwaltungs, Treuhand und Beratungsgesellschaft m.b.H.Shared 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

6 people
NameRoleFromSource
Stefan Mohrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Essen (Bezirksregierung Düsseldorf Stiftungsregister Nr. 21.13-St. 1905) Francois Ostwald Stiftungofficer—Germany registry
Francois Ostwaldofficer—Germany registry
GEKO Holding GmbH, Essen (Amtsgericht Essen HRB 14656)officer—Germany registry
Heinrich Donatus Diebergofficer—Germany registry
Heinrich Grüteringofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Grütering (officer) matches PEP Heinrich Grütering — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100