DOSSIERS / HOTEL DE GMBH
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Company dossier

HOTEL DE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92668 · R3306_HRB92668 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HOTEL DE GmbH
de
R3306_HRB92668
de
dissolved
de
c/o Hotel Reservation Service Robert Ragge GmbH Breslauer Platz 4, 50668 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
HOTEL DE GmbHShared registered address · 2 share thisHRS Ragge Holding GmbHShared officer / director · 7 share thisHRS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisHRS GmbHShared officer / director · 7 share thisHOTEL RESERVATION SERVICE IT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisHOTEL DE GmbHShared officer / director · 7 share thisHRS Destination Solutions GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Tobias Robert RaggeAuthorized representative—Germany registry
Tobias Robert Raggeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DE 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