DOSSIERS / TRAVELLAND GMBH
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Company dossier

Travelland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14933 · R1102_HRB14933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Travelland GmbH
de
R1102_HRB14933
de
dissolved
de
Hellersbergstraße 4, 41460 Neuss.
de

Connections

6 links
Shared operator — likely the same administrator
Wehmeyer + Heinrich + Hitzen GmbHShared officer / director · 2 share thisHanseat Reisen GmbHShared officer / director · 3 share thisTUI Leisure Travel Special Tours GmbHShared officer / director · 3 share thisCanon Medical Systems GmbHShared registered address · 4 share thisTravelland GmbHShared registered address · 4 share thisTUI Leisure Travel Service GmbHShared registered address · 4 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
Anneke Hitzenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hanno Amendamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Beckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Thielmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anneke Hitzenofficer—Germany registry
Volker Thielofficer—Germany registry
Wilfried Klotmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Travelland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100