DOSSIERS / TRAVEL HORIZON GMBH
← SearchExport PDF
Company dossier

Travel Horizon GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15907 · R3201_HRB15907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Travel Horizon GmbH
de
R3201_HRB15907
de
dissolved
de
Justus-von-Liebig-Straße 20, 53121 Bonn.
de

Connections

19 links
Shared operator — likely the same administrator
Univers-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisUBS Univers Busservice GmbHShared officer / director · 5 share thisUNIVERS-Reisen GmbHShared officer / director · 5 share thisKnipper-Kimmel & Univers-Reisen GmbHShared officer / director · 5 share thisSportura Travel GmbHShared registered address · 8 share thisKnipper-Kimmel & Univers-Reisen GmbHShared registered address · 8 share thisSpedition Heinrich Schlang GmbH & Co. KGShared registered address · 8 share thisUnivers-Reisen GmbHShared registered address · 8 share thisFritten Pitter OHGShared registered address · 8 share thisSportura Travel GmbHShared registered address · 8 share thisSchlang Verwaltungs-GmbHShared registered address · 8 share thisNolting Feuerungstechnik GmbHShared officer / director · 9 share thisROTHO BLAAS FRANCEShared officer / director · 9 share thisBHSR Energie- und Umwelttechnik Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisIsar-Wohnbau GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R3201_HRB15907/network.

People with significant control

3 people
NameRoleFromSource
Aenne Kimmelofficer—Germany registry
Josef Reihsofficer—Germany registry
Reinhard Brunnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Travel Horizon GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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