Key facts
activeAMERON Hotelgesellschaft mbH FÜNFZEHN
de
R3306_HRB71812
de
active
de
Aachener Straße 1348, 50859 Köln.
de
Company dossier
AMERON Hotelgesellschaft mbH FÜNFZEHN
RISK SCORE16LOW RISK
Companies at this address
14 totalAMERON Hotelgesellschaft Hohenschwangau mbHAMERON Hotelgesellschaft mbH DREIZEHNAMERON Hotelgesellschaft mbH EINUNDZWANZIGAMERON Hotelgesellschaft mbH FÜNFUNDZWANZIGAMERON Hotelgesellschaft mbH NEUNZEHNAMERON Hotelgesellschaft mbH SIEBZEHNAMERON Hotelgesellschaft mbH VIERUNDZWANZIGAMERON Hotelgesellschaft mbH ZWEIUNDZWANZIGAMERON Hotelgesellschaft MUC mbHEHBB Verwaltungsgesellschaft mbH & Co. KGHAK Verwaltungsgesellschaft mbHHÜ Restaurantgesellschaft mbHTELA Beteiligungs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas H Althoff | Authorized representative | — | Germany registry |
| Klautilda Dahmen | officer | — | Germany registry |
| Thomas H Althoff | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100