DOSSIERS / DORINT HOTEL IN HALLE (SAALE) BETRIEBS GMBH
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Company dossier

Dorint Hotel in Halle (Saale) Betriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93931 · R3306_HRB93931 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Dorint Hotel in Halle (Saale) Betriebs GmbH
de
R3306_HRB93931
de
active
de
Aachener Straße 1051, 50858 Köln.
de

Companies at this address

34 total
Altenpflegeheim Magdeburger Allee in Erfurt Dr. Karl Bartel KGactiveDorint Beteiligungs GmbHactiveDorint Hotel an der Messe Köln GmbHactiveDorint Hotel in Bremen Betriebs GmbHactiveDorint Hotel in Halle (Saale) Betriebs GmbHdissolvedDorint Hotel in Magdeburg GmbHactiveDorint Hotel in Mannheim GmbHactiveDorint Hotel in Neuss GmbHactiveDorint Hotel in Potsdam GmbHactiveDorint Hotel in Stuttgart Betriebs GmbHactiveEGK Bürogebäude Köln-Lövenich GmbH & Co. KGactiveEGK Immobilien Verwaltungs-GmbHactiveEGK Industriepark-Sommerfeld Mülheim an der Ruhr GmbH & Co. KGactiveEGK NVZ Kerpen Sindorf GmbH & Co. KGactiveEGK Projekt Düren GmbH & Co. KGactiveEGK Projektentwicklungs- und Beteiligungs- GmbHactiveEKZ Kerpen Thaliastraße GmbHdissolvedEKZ Kerpen Thaliastraße GmbH & Co. KGactiveFMZ Strundepark GmbH & Co. KGactiveHotel Maison Messmer GmbHactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
Dorint Hotel in Halle (Saale) Betriebs GmbHShared officer / director · 2 share thisDorint Hotel in Stuttgart Betriebs GmbHShared officer / director · 10 share thisHotel Maison Messmer GmbHShared officer / director · 10 share thisDorint Hotel an der Messe Köln GmbHShared officer / director · 10 share thisDorint GmbHShared officer / director · 10 share thisGemeinnützige ASB Gesellschaft Rheinland mbHShared officer / director · 10 share thisDorint Hotel in Potsdam GmbHShared officer / director · 10 share thisDorint Beteiligungs GmbHShared officer / director · 10 share thisASB Arbeiter-Samariter-Bund Servicegesellschaft Düsseldorf GmbHShared officer / director · 10 share thisDorint Hotel in Bremen Betriebs GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Bertram Doctor Thiememit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Böckelermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Heinz Pawlizkimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bertram Doctor Thiemeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dorint Hotel in Halle (Saale) Betriebs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100