DOSSIERS / AMERON KÖNIGSHOF HOTELGESELLSCHAFT MBH
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Company dossier

AMERON KÖNIGSHOF Hotelgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21833 · R3306_HRB21833 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
AMERON KÖNIGSHOF Hotelgesellschaft mbH
de
R3306_HRB21833
de
active
de

Connections

17 links
Shared operator — likely the same administrator
AMERON Hotelgesellschaft MUC mbHShared officer / director · 8 share thisHotel Regent GmbHShared officer / director · 8 share thisAMERON Hotelgesellschaft mbH DREIZEHNShared officer / director · 8 share thisAMERON Hotelgesellschaft mbH SIEBZEHNShared officer / director · 8 share thisAlthoff Beratungs- und Betreuungsgesellschaft mbHShared officer / director · 8 share thisAMERON Hotelgesellschaft mbH VIERShared officer / director · 8 share thisSeehotel Überfahrt Hotelgesellschaft mbHShared officer / director · 12 share thisHÜ Restaurantgesellschaft mbHShared officer / director · 12 share thisTDH Verwaltungs GmbHShared officer / director · 12 share thisAMERON Hotelgesellschaft HH mbHShared officer / director · 12 share thisWinkler & Collegen GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 12 share thisSCHLOSSGARTEN Hotelgesellschaft mbHShared officer / director · 12 share thisAMERON Hotelgesellschaft mbH SIEBENShared officer / director · 12 share thisVILLA VIKTORIA Hotelgesellschaft mbHShared officer / director · 12 share thisA.I.H. GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R3306_HRB21833/network.

People with significant control

5 people
NameRoleFromSource
Andreas Schmittofficer—Germany registry
Edgar Lichterofficer—Germany registry
Florian Pickofficer—Germany registry
Kurt Wagnerofficer—Germany registry
Thomas Althoffofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMERON Hotelgesellschaft mbH VIER · dissolved · name-sim 0.66) — 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