DOSSIERS / HOTEL FÄHRHAUS MUNKMARSCH GMBH
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Company dossier

Hotel Fährhaus Munkmarsch GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6337 · R2602_HRB6337 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Hotel Fährhaus Munkmarsch GmbH
de
R2602_HRB6337
de
active
de
Am Kaiser 7, 58256 Ennepetal.
de

Companies at this address

20 total
CM Beteiligungs GmbH & Co. KGactiveCM Management GmbHactiveDritte Hotel Seeburg GmbHdissolvedDritte Hotel Seeburg GmbHactiveFamilie Mankel Industriebeteiligungs GmbH + Co. Kommanditgesellschaft auf AktienactiveHalbinsel Köpenick Zweite Grundbesitz Investitionsgesellschaft mbHactiveHANSEATICA Zweite Grundbesitz Investitionsgesellschaft Halbinsel Köpenick mbH & Co. KGactiveK.-R. Mankel GmbHactiveK.- R. Mankel Vermögensverwaltungs-GmbH + Co. KGactiveKRM Beteiligungs GmbHactiveKRM Hotelbetriebsgesellschaft Baiersbronn GmbHactiveKRM Leasing GmbH & Co. KGactiveKRM Leasing Verwaltungs GmbHactiveMankel Beteiligungen GmbHactiveMankel Family Office GmbHactiveMankel Immobilien GmbHactiveSBB Beteiligungs GmbH & Co. KGactiveSBB Management GmbHactiveSylter Ideenschmiede GmbHactive

Connections

18 links
Shared operator — likely the same administrator
KER3MR GORIACZKO JOPP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisKER3MR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisKRM Leasing Verwaltungs GmbHShared officer / director · 7 share thisDritte Hotel Seeburg GmbHShared officer / director · 7 share thisHotel Aarnhoog GmbHShared officer / director · 7 share thisMankel Family Office GmbHShared officer / director · 7 share thisMankel Immobilien GmbHShared officer / director · 7 share thisMankel Beteiligungen GmbHShared officer / director · 7 share thisKüchen Pohl GmbHShared officer / director · 12 share thisGerhard Pohl Küchenland e.K.Shared officer / director · 12 share thisStein und Fliesenpflege GmbHShared officer / director · 12 share thisHBB Hotelbetriebsgesellschaft Battenberg GmbHShared officer / director · 12 share thisSea & Sun Technology GmbHShared officer / director · 12 share thisPlasTec Technology GmbHShared officer / director · 12 share thisSea & Sun Hydro GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2602_HRB6337/network.

People with significant control

3 people
NameRoleFromSource
Gisela MankelAuthorized representative—Germany registry
Gerhard Pohlofficer—Germany registry
Robert Joppofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Pohl (officer) matches PEP Gerhard Pohl — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100