Key facts
activeDritte Hotel Seeburg GmbH
de
R2602_HRB10144
de
active
de
Am Kaiser 7, 58256 Ennepetal.
de
Company dossier
Dritte Hotel Seeburg GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalCM Beteiligungs GmbH & Co. KGCM Management GmbHDritte Hotel Seeburg GmbHFamilie Mankel Industriebeteiligungs GmbH + Co. Kommanditgesellschaft auf AktienHalbinsel Köpenick Zweite Grundbesitz Investitionsgesellschaft mbHHANSEATICA Zweite Grundbesitz Investitionsgesellschaft Halbinsel Köpenick mbH & Co. KGHotel Fährhaus Munkmarsch GmbHK.-R. Mankel GmbHK.- R. Mankel Vermögensverwaltungs-GmbH + Co. KGKRM Beteiligungs GmbHKRM Hotelbetriebsgesellschaft Baiersbronn GmbHKRM Leasing GmbH & Co. KGKRM Leasing Verwaltungs GmbHMankel Beteiligungen GmbHMankel Family Office GmbHMankel Immobilien GmbHSBB Beteiligungs GmbH & Co. KGSBB Management GmbHSylter Ideenschmiede GmbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gisela Mankel | officer | — | Germany registry |
| Matthias Haase | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dritte Hotel Seeburg GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100