Key facts
dissolvedUnique Experiences Touristik GmbH
de
R2602_HRB8471
de
dissolved
de
Elbersufer 10, 58095 Hagen.
de
Company dossier
Unique Experiences Touristik GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
12 linksUnique Experiences Touristik GmbHLiberty Verwaltungs GmbHJCL Air & Ocean (Germany) GmbHJCL Transport Services GmbHJCL Fulfillment Germany GmbHHaines Vermögensverwaltungs GmbHUnique Experiences Touristik GmbHU. Krollmann Immobilien GmbH & Co. KGGepardis International GmbH & Co. KGGepardis Beteiligungs GmbHHaines Vermögensverwaltungs GmbHGNO Grundstücksverwaltung GmbH & Co. Objekt Zehn KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Aeberhard | officer | — | Germany registry |
| Marco Dazzi | officer | — | Germany registry |
| Marc Aeberhard | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Unique Experiences Touristik GmbH · dissolved · name-sim 1.0) — 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