DOSSIERS / HOTEL CAMP DE MAR GMBH & CO. KG
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Company dossier

Hotel Camp de Mar GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA13982 · R3306_HRA13982 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Hotel Camp de Mar GmbH & Co. KG
de
R3306_HRA13982
de
active
de
Zeissstrasse 3, 50859 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
ASSILIA LIMITEDShared officer / director · 5 share thisALPHA Immobilienverwaltungsgesellschaft mbHShared registered address · 5 share thisARAGMO LTDShared officer / director · 5 share thisNAVO Camp de Mar GmbHShared officer / director · 5 share thisGALILEO GmbHShared registered address · 5 share thisHotel Camp de Mar Verwaltungsgesellschaft mbHShared registered address · 5 share thisCOSMOS Getränkemarkt GmbHShared registered address · 5 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

5 people
NameRoleFromSource
DORINT Hotel Camp de Mar Verwaltungsgesellschaft mbH, Köln (Amtsgericht Köln HRB 72269).officer—Germany registry
Herbert Doctor Ebertzofficer—Germany registry
Hotel Camp de Mar Verwaltungsgesellschaft mbH, Köln (Amtsgericht Köln HRB 72269).officer—Germany registry
Moris Mashaliofficer—Germany registry
Wolfgang Doctor Schulzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100