DOSSIERS / SEEHOTEL ÜBERFAHRT HOTELGESELLSCHAFT MBH
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Company dossier

Seehotel Überfahrt Hotelgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55793 · R3306_HRB55793 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Seehotel Überfahrt Hotelgesellschaft mbH
de
R3306_HRB55793
de
active
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

15 links
Shared operator — likely the same administrator
BB SOLUTIONS PROShared officer / director · 5 share thisVINITHIShared officer / director · 5 share thisBIG BOSSEShared officer / director · 5 share thisLVS IMMOShared officer / director · 5 share thisAMERON KÖNIGSHOF Hotelgesellschaft mbHShared officer / director · 12 share thisTDH Verwaltungs GmbHShared officer / director · 12 share thisAMERON Hotelgesellschaft mbH SIEBENShared officer / director · 12 share thisSCHLOSSGARTEN Hotelgesellschaft mbHShared officer / director · 12 share thisRLT tax & business solutions GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisA.I.H. GmbHShared officer / director · 12 share thisSOCIETE D'EXPLOITATION ET DE PARTICIPATION HOTELIEREShared officer / director · 12 share thisHÜ Restaurantgesellschaft mbHShared officer / director · 12 share thisWinkler & Collegen GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 12 share thisVILLA VIKTORIA Hotelgesellschaft mbHShared officer / director · 12 share thisAMERON Hotelgesellschaft HH mbHShared 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.

People with significant control

4 people
NameRoleFromSource
Kurt Wagnerofficer—Germany registry
Thomas Althoffofficer—Germany registry
Vincent Ludwigofficer—Germany registry
Kurt Wagnersole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

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 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100