Key facts
activeDITO Verwaltung GmbH
de
R3306_HRB63875
de
active
de
Konrad-Adenauer-Ufer 5-7, 50668 Köln.
de
Company dossier
DITO Verwaltung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 totalAsahi Brands Europe a.s., Niederlassung DeutschlandBKL Dresden Hotelbetriebsgesellschaft mbHBRE/GH II Berlin III Investor GmbHBRE/GH II Berlin II Investor GmbHBRE/GH II Berlin I Investor GmbHBRE/GH II Dresden III Investor GmbHBRE/GH II Dresden II Investor GmbHBRE/GH II Dresden I Investor GmbHBRE/GH II Dresden IV Investor GmbHBRE/GH II Dresden V Investor GmbHBRE/GH II Erfurt I Investor GmbHBRE/GH II Leipzig II Investor GmbHBRE/GH II Leipzig I Investor GmbHBUSINESS Hotels GmbHCrusader Investments B.V., Zweigniederlassung DeutschlandDalhem Holding GmbHDITO Hotel Management GmbH & Co. KGDJC Business GmbHDJC Operations GmbHEsplanade Operation GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anders Braks | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Norbert Pacho | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100