DOSSIERS / GHOTEL GMBH
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Company dossier

GHOTEL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB6296 · R3201_HRB6296 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
GHOTEL GmbH
de
R3201_HRB6296
de
active
de
Graurheindorfer Straße 92, 53117 Bonn.
de

Connections

22 links
Shared operator — likely the same administrator
Crefo Rheinland Vermittlungs GmbHShared registered address · 4 share thisnestor Hotel Objekt Neckarsulm GmbHShared registered address · 4 share thisGlobalMed GmbHShared registered address · 4 share thisGhOTEL Arcadia GmbHShared officer / director · 7 share thisCembrit GmbHShared officer / director · 10 share thisnestor Hotel Objekt Neckarsulm GmbHShared officer / director · 10 share thisRenusol GmbHShared officer / director · 10 share thisIRIS Telecommunication GmbHShared officer / director · 10 share thisAltex-Vertriebs-und Beratungsgesellschaft für Textil- und Bekleidungsunternehmen mbHShared officer / director · 10 share thisGRURA Dienstleistungsgesellschaft mbHShared officer / director · 10 share thisStäubli Electrical Connectors Essen GmbHShared officer / director · 10 share thisKarl Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisCSG GmbHShared officer / director · 10 share thisDeutsche Post Verwaltungs Objekt GmbHShared officer / director · 10 share thisFalco Rhinow GmbH Dachdeckerei FachbetriebShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R3201_HRB6296/network.

People with significant control

9 people
NameRoleFromSource
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
Jürgen Alandtofficer—Germany registry
Rolf Albrechtofficer—Germany registry
Stefan Liedtkeofficer—Germany registry
Wolfgang Zurnerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHOTEL Beteiligungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

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 31?

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