Key facts
dissolvedBRE/Nine Hotel Operations GmbH
de
R3306_HRB58022
de
dissolved
de
Hardenbergstraße 12, 10623 Berlin.
de
Company dossier
BRE/Nine Hotel Operations GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
139 totalAARDEE UG (haftungsbeschränkt)Achica GmbHAKL Hotel Betriebs GmbHAlemory 1003 Grundstücks GmbHAlemory 1004 Grundstücks GmbHAlemory 24. Grundstücks GmbHAMFW UG (haftungsbeschränkt)Apix Consultants GmbHBATO Ausbau GmbHBeam my Presence to Germany UG (haftungsbeschränkt)Benedict Germany GmbHBETA PROPERTY GmbHBinary District GmbHBismarckstraße 8 Bad Kissingen Hotelbetriebs GmbHBmP Vorrat 10 UG (haftungsbeschränkt)BmP Vorrat 11 UG (haftungsbeschränkt)BmP Vorrat 12 UG (haftungsbeschränkt)BmP Vorrat 4 UG (haftungsbeschränkt)BmP Vorrat 6 UG (haftungsbeschränkt)BmP Vorrat 9 UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Anders Braks | Authorized representative | — | Germany registry |
| Gabriel Enrique Anchordoqui-Petersen | Authorized representative | — | Germany registry |
| Johannes Wilhelmus Groen | Authorized representative | — | Germany registry |
| Juha Tolvanen | Authorized representative | — | Germany registry |
| Martin Kandrác | Authorized representative | — | Germany registry |
| Gabriel Enrique Anchordoqui-Petersen | officer | — | Germany registry |
| Glenn Emilio Alba | officer | — | Germany registry |
| Martin Kandrác | officer | — | Germany registry |
| Solveig Diana Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 139 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BRE Neuss Operations GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100