Key facts
activeHotel Camp de Mar Verwaltungsgesellschaft mbH
de
R3306_HRB72269
de
active
de
Zeissstraße 3, 50859 Köln
de
Company dossier
Hotel Camp de Mar Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Doctor Ebertz | Authorized representative | — | Germany registry |
| Wolfgang Doctor Schulz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Herbert Doctor Ebertz | officer | — | Germany registry |
| Moris Mashali | officer | — | Germany registry |
| Wolfgang Doctor Schulz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100