DOSSIERS / TRAVEL-IT GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

travel-IT Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23657 · R1202_HRB23657 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
travel-IT Geschäftsführungs GmbH
de
R1202_HRB23657
de
active
de
Solinger Str.
de

Companies at this address

76 total

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

12 Dodici-Café UG (haftungsbeschränkt)dissolvedA. D. VV AG & Co. KGactiveAKL Industrieservice GmbHdissolvedASW Albert Sigl Warenhandelsgesellschaft mbHactivea - z Werbegesellschaft mbHdissolvedBaumgarten Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungactiveBEP Consulting GmbHactiveBEST-PARTS-SELLER UG (haftungsbeschränkt)activeBVB Schulz GmbHactiveCan Immobilien GmbHdissolvedCasslam Cass Laminierungs-GmbHdissolvedCCP Gruppe GmbHactiveCCP Holding GmbHdissolvedCCP Holding GmbHactiveCharity Langenfeld UG (haftungsbeschränkt)activeClub Cheri Bar Unternehmergesellschaft (haftungsbeschränkt)activeCOCHA Nachlass- und sonstige Abwicklungen Unternehmergesellschaft (haftungsbeschränkt)activeConLog-NRW GmbHactiveCONZEPT Umweltberatung GmbHactiveDas Papier.GmbHactive

+56 more

Connections

20 links
Shared operator — likely the same administrator
Monster Worldwide Deutschland GmbHShared officer / director · 7 share thisbibliotheca Germany GmbHShared officer / director · 7 share thisAturis GmbHShared officer / director · 7 share thisC.E.P.L. Wiesbaden GmbHShared officer / director · 7 share thisGetAllMedia GmbHShared officer / director · 7 share thistravel-IT Beteiligungsgesellschaft mbHShared officer / director · 7 share thistravel-IT Beteiligungsgesellschaft mbHShared officer / director · 7 share thistravel-IT Geschäftsführungs GmbHShared officer / director · 7 share thisMK Ventures GmbHShared officer / director · 7 share thisCologne Systems Verwaltungs-GmbHShared officer / director · 7 share thisAIR LIQUIDE Deutschland GmbHShared officer / director · 7 share thisHAWO Bau GmbH WohnungsbaugesellschaftShared officer / director · 11 share thisTravelport Deutschland GmbHShared officer / director · 11 share thisWITTE TUBE & PIPE SYSTEMS GMBHShared officer / director · 11 share thisPRO VIVA wohnen plus GmbHShared officer / director · 11 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 15 of 20 — full graph via /v1/entities/DE-R1202_HRB23657/network.

People with significant control

5 people
NameRoleFromSource
Jürgen WitteAuthorized representative—Germany registry
Michael Kalt-BowinkelmannAuthorized representative—Germany registry
Thomas AufermannAuthorized representative—Germany registry
Jürgen Witteofficer—Germany registry
Michael Kalt-Bowinkelmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100