DOSSIERS / HALYAWA REISEN UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Halyawa Reisen Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39721 · R2101_HRB39721 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Halyawa Reisen Unternehmergesellschaft (haftungsbeschränkt)
de
R2101_HRB39721
de
dissolved
de
Sennestadtring 11, 33689 Bielefeld.
de

Connections

5 links
Shared operator — likely the same administrator
Kutbert s.r.o.Shared officer / director · 2 share thisAlfini Investment Service Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 2 share thisAlfini GmbHShared officer / director · 4 share thisAlfini Investment Service Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisAlfini GmbHShared officer / director · 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

2 people
NameRoleFromSource
Artur Dreilingofficer—Germany registry
Elena Fokinaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alfini Investment Service Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100