DOSSIERS / GHOTEL DEUTSCHLAND GMBH
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Company dossier

GhOTEL Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14457 · R3201_HRB14457 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GhOTEL Deutschland GmbH
de
R3201_HRB14457
de
active
de
Graurheindorferstr.
de

People with significant control

8 people
NameRoleFromSource
Dino KitzingerAuthorized representative—Germany registry
Gert PurkertAuthorized representative—Germany registry
Jens Lehmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Zurnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dino Kitzingerofficer—Germany registry
Gert Purkertofficer—Germany registry
Jens Lehmannofficer—Germany registry
Wolfgang Zurnerofficer—Germany registry

Risk signals

2 matched
high

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