Key facts
activeBenli Travel GmbH
de
R2402_HRB29780
de
active
de
Steinstr.
de
Company dossier
Benli Travel GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
298 total1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KG3Z Beteiligungs KGAD Cleantech GmbHAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtADVISA EAV Steuerberatungsgesellschaft mbHADVISA Erlangen Steuerberatungsgesellschaft mbHADVISA NHP Steuerberatungsgesellschaft mbHAEW Germany GmbHAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHAH Elephant Betriebs GmbHAHW GmbH SteuerberatungsgesellschaftA & H Zimmermann GmbHAkribia Steuerberatungsgesellschaft mbHAlarius GmbHAlbert Heinrich GmbHALEVAS Gastronomiegesellschaft mbHAlpine Medien AGAlpine Medien AGAm Johannis eGANTAX Köln Steuerberatungsgesellschaft mbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aynur Benli | Authorized representative | — | Germany registry |
| Haydar Benli | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Benli-Bus-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100