DOSSIERS / FRIENDLY-CITYHOTEL GMBH
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Company dossier

friendly-cityhotel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20986 · R3201_HRB20986 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
friendly-cityhotel GmbH
de
R3201_HRB20986
de
dissolved
de
Siebengebirgsstraße 159, 53229 Bonn.
de

Connections

7 links
Shared operator — likely the same administrator
friendly-cityhotel GmbHShared officer / director · 8 share thisOversum Hotel GmbHShared officer / director · 8 share thisFriendly Cityhotels Oktopus GmbHShared officer / director · 8 share thiss. a. b. Gesundheits- und Erlebnispark Siegburg Verwaltungs GmbHShared officer / director · 8 share thisConcordia Wellnesshotel & Spa GmbHShared officer / director · 8 share thisFriendly Cityhotel Oktopus GmbHShared officer / director · 8 share thisVitalresort Winterberg GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Bernd RüdigerAuthorized representative—Germany registry
Gerhard Huberofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (friendly-cityhotel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Huber (officer) matches PEP Gerhard Huber — member of the National Council of Austria, 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