DOSSIERS / MK 14 HOTEL VERWALTUNG GMBH
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Company dossier

MK 14 Hotel Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68402 · R3306_HRB68402 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MK 14 Hotel Verwaltung GmbH
de
R3306_HRB68402
de
active
de
Kurfürstendamm 21, 10719 Berlin.
de

Companies at this address

159 total

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

7pat GmbHactiveABCFIRMA GmbHactiveAFY ALL FOR YOU GERMANY GmbHactiveAlpine Real Estate Invest GmbHactiveAscalis Verwaltung GmbHactiveATLAS Petrochemical Technologies and Systems GmbHactiveAutopay GmbHactiveAuto Vision Europe Ltd.dissolvedBaltic Sea Capitalpartner GmbHdissolvedBauwert Development epsilon Dritte Grundstücks GmbHdissolvedBAUWERT Development zeta GmbHdissolvedBauwert Investment GmbHdissolvedBaxa Ltd., Niederlassung Deutschlanddissolvedbci best connection international GmbHdissolvedBeetle Investments GmbHactiveBeneventi Handels GmbHactiveBFM Berliner Fuhrpark Management GmbHdissolvedBioscript GmbHactiveBoehncke Business Information GmbHactiveBPD Immobilienentwicklung GmbHactive

+139 more

Connections

12 links
Shared operator — likely the same administrator
Deutsche Post Assekuranz Vermittlungs GmbHShared officer / director · 3 share thisUS Wohnen Verwaltung GmbHShared officer / director · 3 share thisWahlemann Immobilien GmbHShared officer / director · 4 share thisZOCK UG (haftungsbeschränkt)Shared officer / director · 4 share thisMOCK GmbHShared officer / director · 4 share thisEOS Verwaltungs GmbHShared officer / director · 8 share thisProjekt 305 Verwaltungs GmbHShared officer / director · 8 share thisCASCADE 1 Verwaltung GmbHShared officer / director · 8 share thisJägerstraße Verwaltungs GmbHShared officer / director · 8 share thisCASCADE Real Estate GmbHShared officer / director · 8 share thisCASCADE 2 Verwaltung GmbHShared officer / director · 8 share thisDWK Die Welle Köln GmbHShared officer / director · 8 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

9 people
NameRoleFromSource
Alexander JacobiAuthorized representative—Germany registry
Jörg Doctor LuxemAuthorized representative—Germany registry
Patrick Doctor AdenauerAuthorized representative—Germany registry
Patrick Doctor AdenauerManaging director—Germany registry
Hugh O'Neillofficer—Germany registry
Jörg Doctor Luxemofficer—Germany registry
Patrick Doctor Adenauerofficer—Germany registry
Stefan Höherofficer—Germany registry
Tina Wilkeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100