Key facts
activeFriendly Cityhotel Oktopus GmbH
de
R3208_HRB13077
de
active
de
Zeithstraße 110, 53721 Siegburg.
de
Company dossier
Friendly Cityhotel Oktopus GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
10 linksDIVE4LIFE GmbHdive4life Club GmbHs.a.b. Gesundheits- und Erlebnispark Siegburg GmbH und Co. KGfriendly-cityhotel GmbHConcordia Wellnesshotel & Spa GmbHfriendly-cityhotel GmbHVitalresort Winterberg GmbHFriendly Cityhotels Oktopus GmbHs. a. b. Gesundheits- und Erlebnispark Siegburg Verwaltungs GmbHOversum Hotel GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Rüdiger | Authorized representative | — | Germany registry |
| Gerhard Huber | officer | — | Germany registry |
Risk signals
3 matchedhigh
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 Cityhotels Oktopus GmbH · dissolved · name-sim 0.91) — 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