Key facts
activeTravelco Holding GmbH
de
R1101_HRB56519
de
active
de
Fasanenstraße 33, 10719 Berlin.
de
Company dossier
Travelco Holding GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
46 totalACTIMO GmbH WirtschaftsprüfungsgesellschaftADMIN Verwaltungs- und Beteiligungsgesellschaft mbHBERLINTAX Steuerberatungsgesellschaft OHGFlagship GmbHGesundheitszentrum AD 2 Minority GmbH & Co. KGGesundheitszentrum Berlin-Neukölln GmbH & Co. KGGesundheitszentrum Königs Wusterhausen 1 GmbH & Co. KGHansen Schulz & Kollegen GmbH SteuerberatungsgesellschaftNWI Bayern I GmbH & Co. KGNWI Bayern I GmbH & Co. KGNWI Bayern Kliniken I GmbH & Co. KGNWI Berlin I GmbH & Co. KGNWI Berlin I GmbH & Co. KGNWI Berlin II GmbH & Co. KGNWI Berlin III GmbH & Co. KGNWI Berlin IV GmbH & Co. KGNWI Berlin V GmbH & Co. KGNWI Berlin VI GmbH & Co. KGNWI Berlin VII GmbH & Co. KGNWI Berlin VIII GmbH & Co. KG
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Wendt | Authorized representative | — | Germany registry |
| Jörg Dreisow | Authorized representative | — | Germany registry |
| Carsten Falco Becker | officer | — | Germany registry |
| Cornelia Wendt | officer | — | Germany registry |
| Jörg Dreisow | officer | — | Germany registry |
| Stephan Herbert Braun | officer | — | Germany registry |
| Ute Doctor Dallmeier | officer | — | Germany registry |
| Wybcke Meier | officer | — | Germany registry |
| Ute Doctor Dallmeier | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LEO Holding GmbH · dissolved · name-sim 0.5) — 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