Key facts
activeGhOTEL Hotel und Boardinghaus Deutschland GmbH
de
R3201_HRB14456
de
active
de
Graureindorferstraße 92, 53117 Bonn.
de
Company dossier
GhOTEL Hotel und Boardinghaus Deutschland GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dino Kitzinger | Authorized representative | — | Germany registry |
| Gerd Purkert | Authorized representative | — | Germany registry |
| Jens Lehmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Wolfgang Zurner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dino Kitzinger | officer | — | Germany registry |
| Gert Purkert | officer | — | Germany registry |
| Jens Lehmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jens Lehmann (officer) matches PEP Jens Lehmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100