DOSSIERS / KAMEHA GRAND BONN BETRIEBSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Kameha Grand Bonn Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16818 · R3201_HRB16818 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

active
Kameha Grand Bonn Betriebsgesellschaft mbH
de
R3201_HRB16818
de
active
de
Bonner Bogen 1, 53227 Bonn.
de

Connections

33 links
Shared operator — likely the same administrator
"ALLMAHD" Landschaftspflege - landwirtschaftliches Lohnunternehmen GmbHShared officer / director · 4 share thisBauservice Lindner GmbHShared officer / director · 4 share thisInvite Group GmbHShared officer / director · 4 share thisBRANDPUR GmbHShared officer / director · 4 share thisQUS - Qualität und Service im Gesundheitswesen GmbHShared officer / director · 4 share thisRare Sips UG (haftungsbeschränkt)Shared officer / director · 4 share thisEberhard Hoeckle Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisGartenland Hennef UG (haftungsbeschränkt)Shared officer / director · 7 share thisHoeckle Verwaltungs GmbHShared officer / director · 7 share thisParkhotel & Gastronomie Osnabrück GmbHShared officer / director · 7 share thisRichard Schlickum-Apotheke Pächter Elmar SchmitzShared officer / director · 7 share thisMöbel-Center Biller GmbHShared officer / director · 7 share thisArabella Hotelpool GmbHShared officer / director · 11 share thisArabella Hotel Sachsen Besitz GmbHShared officer / director · 11 share thisSchörghuber Stiftung & Co. Holding KGShared officer / director · 11 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 33 — full graph via /v1/entities/DE-R3201_HRB16818/network.

People with significant control

15 people
NameRoleFromSource
Carsten K RathAuthorized representative—Germany registry
Gerrit ThiebesAuthorized representative—Germany registry
Michael StruckAuthorized representative—Germany registry
Stefan WinklerAuthorized representative—Germany registry
Kurt Wagnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten K Rathofficer—Germany registry
Elmar Schmitzofficer—Germany registry
Kurt Wagnerofficer—Germany registry
Martin Menzelofficer—Germany registry
Michael Struckofficer—Germany registry
Norbert Rathofficer—Germany registry
Stefan Winklerofficer—Germany registry
Thomas Kleberofficer—Germany registry
Elmar Schmitzsole representation—Germany registry
Norbert Rathsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elysion Betriebsgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kurt Wagner (officer) matches PEP Kurt Wagner — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100