Key facts
activeHotel Regent GmbH
de
R3306_HRB7111
de
active
de
Company dossier
Hotel Regent GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmitt | officer | — | Germany registry |
| Edgar Lichter | officer | — | Germany registry |
| Nicole Keilbach | officer | — | Germany registry |
| Thomas H Althoff | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100