DOSSIERS / SWISSPORT TRAVEL CENTER GMBH
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Company dossier

Swissport Travel Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40882 · R1101_HRB40882 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Swissport Travel Center GmbH
de
R1101_HRB40882
de
dissolved
de
Cargo City Süd, Geb.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-Logistik GmbHdissolvedAFE Airfreight-Express Gesellschaft mit beschränkter HaftungactiveAF LOGISTIK & SPEDITIONS GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHactiveAHF Airfreight Handling Frankfurt-Hahn GmbHdissolvedAir Dispatch GmbHdissolvedAirLog Solutions GmbHdissolvedAirtruck GmbH Rhein-Mainactivealounar Personalagency GmbHactivealounar Personalagency GmbHdissolvedAlpha Trans GmbH. Internationale SpeditionactiveATC Aviation Services AG, Niederlassung DeutschlandactiveATLANTIC-HAMANN LUFTFRACHT GMBHdissolvedBrink's Beteiligungsgesellschaft mbHactiveBrink´s Global Services Deutschland GmbHactiveCargomind Speditionsgesellschaft mbHactiveCargo Time 24 GmbHactiveCARGO-WORKER "24" GmbHactiveCarparts B & D Gesellschaft mit beschränkter HaftungactiveCF-Trans GmbHactive

+46 more

Connections

17 links
Shared operator — likely the same administrator
Moser OHG Elektrizitätswerk OttenhöfenShared officer / director · 6 share thisHotel Bürgerhof GmbH & Co. KGShared officer / director · 6 share thisPlanungsbüro Moser UG (haftungsbeschränkt)Shared officer / director · 6 share thisMoser Elektrotechnik & Gebäudetechnik GmbHShared officer / director · 6 share thisSwissport Frankfurt GmbHShared officer / director · 6 share thisBürgerhof Hotel und Weinstuben Erna Moser geb. BeckerShared officer / director · 6 share thisSwissport Deutschland GmbHShared officer / director · 12 share thisINTERNATIONAL CARGO HANDLING FRANCE SASShared officer / director · 12 share thisSwissport Services GmbHShared officer / director · 12 share thisGH TEAM SUPPORT SERVICES SASShared officer / director · 12 share thisSwissport Travel Center GmbHShared officer / director · 12 share thisGH TEAM RAMP MARSEILLEShared officer / director · 12 share thisSwissport Ground Handling GmbHShared officer / director · 12 share thisSwissport Cargo Services Deutschland GmbHShared officer / director · 12 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.

Showing 14 of 17 — full graph via /v1/entities/DE-R1101_HRB40882/network.

People with significant control

5 people
NameRoleFromSource
Adrian MelligerAuthorized representative—Germany registry
Thomas BethkeAuthorized representative—Germany registry
Ingrid Breychaofficer—Germany registry
⚠ Rudolf Moserofficer—Germany registry
Thomas Bethkeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Rudolf Moser (officer) matches PEP Rudolf Moser — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100