DOSSIERS / HOTEL IM WASSERTURM VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

HOTEL IM WASSERTURM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71555 · R3306_HRB71555 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
HOTEL IM WASSERTURM Verwaltungs GmbH
de
R3306_HRB71555
de
active
de
Kaygasse 2, 50676 Köln.
de

Connections

15 links

People with significant control

11 people
NameRoleFromSource
Harald G PausAuthorized representativeGermany registry
Reiner MülhausenAuthorized representativeGermany registry
Stefan SandbergAuthorized representativeGermany registry
Stefan SandwegAuthorized representativeGermany registry
Frank StumpeofficerGermany registry
Harald G PausofficerGermany registry
Ralf DrägerofficerGermany registry
Reiner MülhausenofficerGermany registry
Stefan SandwegofficerGermany registry
Tanja HolzbergofficerGermany registry
Tanja Holzbergsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL IM WASSERTURM Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100