DOSSIERS / TRAVELTAINMENT GMBH
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Company dossier

TravelTainment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15873 · R3101_HRB15873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
TravelTainment GmbH
de
R3101_HRB15873
de
active
de
Carlo-Schmid-Straße 12, 52146 Würselen.
de

Connections

22 links
Shared operator — likely the same administrator
bd4 travel GmbHShared officer / director · 2 share thisOJ HOLDINGShared officer / director · 2 share thisbc Verwaltungs GmbHShared registered address · 2 share thisEncodata GmbHShared officer / director · 2 share thisHolidayCheck Solutions GmbHShared officer / director · 2 share thisferien.de Verwaltungs GmbHShared officer / director · 4 share thisTravelTainment AGShared officer / director · 4 share thisferien.de Verwaltungs GmbHShared officer / director · 4 share thisLöhr Sportfahrzeuge Vertriebs GmbHShared officer / director · 5 share this"IFF Institut für Freizeitanalysen GmbH"Shared officer / director · 5 share thisSportwagen Knebel GmbHShared officer / director · 5 share thisDatentechnik Niederrhein GmbHShared officer / director · 5 share thisXING Marketing Solutions GmbHShared officer / director · 11 share thisXING News GmbHShared officer / director · 11 share thisXING International Holding 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 22 — full graph via /v1/entities/DE-R3101_HRB15873/network.

People with significant control

13 people
NameRoleFromSource
Andrew Owen-Jonesofficer—Germany registry
Arne Kleinofficer—Germany registry
Barbara Frettofficer—Germany registry
Everardus Cornelis Petersenofficer—Germany registry
Kai-Uwe Gollaofficer—Germany registry
Lothar Schmitzofficer—Germany registry
Marcus Hirmerofficer—Germany registry
Melanie Sickenbergerofficer—Germany registry
Monika Roswitha Kronenburgofficer—Germany registry
Oliver Doctor Rengelshausenofficer—Germany registry
Peter Lindowofficer—Germany registry
Rudolf Hengefeldofficer—Germany registry
Timm Richterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TravelTainment AG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100