DOSSIERS / MRR SÜLZ GASTRONOMIEBETRIEBS GMBH
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Company dossier

MRR Sülz Gastronomiebetriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73425 · R3306_HRB73425 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
MRR Sülz Gastronomiebetriebs GmbH
de
R3306_HRB73425
de
dissolved
de
Berrenrather Str.
de

Companies at this address

24 total
Blanc de Blanc OHGactiveCDS custom delight services UG (haftungsbeschränkt)dissolvedCON 42 Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedConcept.Hommage UG (haftungsbeschränkt)activeDanomed Medizinprodukte UG (haftungsbeschränkt)dissolvedDigital Renaissance Productions GmbHdissolvedDr. Schulz Public Relations GmbHactiveeee european electronic effects GmbHdissolvedFORTUNELE UG (haftungsbeschränkt)dissolvedF-S-B Film-Studio-Betriebsgesellschaft mbHdissolvedF-S-B Film-Studio-Betriebsgesellschaft mbHdissolvedFVGL GmbH SteuerberatungsgesellschaftdissolvedLIVELOOP GmbHactiveopenQRM Enterprise GmbHdissolvedPICTORION ANIMATION GmbHdissolvedPICTORION Film GmbHdissolvedpsychonomics advisory AGdissolvedResource.ful GmbHactiveRoozen GmbH & Co. KGactiveTradewind Financial GmbHdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
GA Heumarkt 68 GmbHShared officer / director · 2 share thisAbensberger Spargel + Beerenanbau e.K.Shared officer / director · 3 share thisJH Köln Betriebsgesellschaft mbHShared officer / director · 11 share thisCu Service GmbHShared officer / director · 11 share thisBellus Hotelbetriebs GmbHShared officer / director · 11 share thisJH Köln GmbHShared officer / director · 11 share thisGR Gaststättenbetriebsgesellschaft mbHShared officer / director · 11 share thisCEH GmbHShared officer / director · 11 share thisJH Köln Betriebsgesellschaft mbHShared officer / director · 11 share thisJH Köln GmbHShared officer / director · 11 share thisJH Service GmbHShared officer / director · 11 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

7 people
NameRoleFromSource
Jörg Hadrian HenseAuthorized representative—Germany registry
Mark RaabAuthorized representative—Germany registry
Petra Alexandra VogelsangAuthorized representative—Germany registry
Susanne RaabAuthorized representative—Germany registry
Jörg Hadrian Henseofficer—Germany registry
Mark Raabofficer—Germany registry
Petra Alexandra Vogelsangofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kurfürstenstraße Gastronomiebetriebs-GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Susanne Raab (officer) matches PEP Susanne Raab — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100