DOSSIERS / EXPRESS TRAVEL UND LOGISTK GMBH
← SearchExport PDF
Company dossier

Express Travel und Logistk GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15433 · R2201_HRB15433 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Express Travel und Logistk GmbH
de
R2201_HRB15433
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

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

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

7 links
Shared operator — likely the same administrator
B-COM Media UG (haftungsbeschränkt)Shared officer / director · 3 share thisRenaTrans UG (haftungsbeschränkt)Shared officer / director · 3 share thisBH GmbHShared officer / director · 6 share thisNeo Bau KGShared officer / director · 6 share thisBH Bautechnik KGShared officer / director · 6 share thisNeo Bau KGShared officer / director · 6 share thisExpress Travel und Logistik GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Erich Horst FritzAuthorized representative—Germany registry
Michaela Reese-BünemannManaging director—Germany registry
Björn Michaelisofficer—Germany registry
Erich Horst Fritzofficer—Germany registry
Kevin Hellmundofficer—Germany registry
Michaela Reese-Bünemannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Express Travel und Logistik GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100