DOSSIERS / GHOTEL GERMANY GMBH
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Company dossier

GhOTEL Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14458 · R3201_HRB14458 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GhOTEL Germany GmbH
de
R3201_HRB14458
de
active
de
Graurheindorferstraße 92, 53117 Bonn.
de

Connections

4 links
Shared operator — likely the same administrator
SailPoint Technologies GmbHShared registered address · 2 share thisnestor Hotel Objekt Neckarsulm GmbHShared officer / director · 7 share thisnestor Hotel Objekt Ludwigsburg GmbHShared officer / director · 7 share thisGhOTEL Arcadia GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Dino KitzingerAuthorized representative—Germany registry
Gerd 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

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