DOSSIERS / T I P GESELLSCHAFT FÜR TOURISTIK-INFORMATIONS-PROGRAMME MBH
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Company dossier

T I P Gesellschaft für Touristik-Informations-Programme mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16459 · R3201_HRB16459 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
T I P Gesellschaft für Touristik-Informations-Programme mbH
de
R3201_HRB16459
de
dissolved
de
Invalidenstraße 34, 10115 Berlin.
de

Connections

19 links
Shared operator — likely the same administrator
T I P Gesellschaft für Touristik-Informations-Programme mbHShared officer / director · 3 share thisTARGO Finanzberatung GmbHShared officer / director · 3 share thisCIBT Germany GmbHShared officer / director · 4 share thisREUSE HAUSTECHNIK GMBHShared officer / director · 5 share thisCIBT Germany GmbHShared officer / director · 5 share thisCIBT Visum Centrale GmbHShared officer / director · 5 share thisVisumpoint GmbHShared officer / director · 5 share thisSRM Inkasso GmbHShared officer / director · 5 share thisSITEL GmbHShared officer / director · 5 share thisDG-Ertragsoptimierung UG (haftungsbeschränkt)Shared registered address · 6 share thisCIBT Visum Centrale GmbHShared officer / director · 6 share thisCIBT Germany GmbHShared registered address · 6 share thisCIBT Germany GmbHShared officer / director · 6 share thisPixup Media GmbHShared registered address · 6 share thisGigworks GmbHShared registered address · 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3201_HRB16459/network.

People with significant control

10 people
NameRoleFromSource
Alexander LanghansAuthorized representative—Germany registry
Brian Joseph KellyAuthorized representative—Germany registry
John DonoghueAuthorized representative—Germany registry
Julius Doctor HeintzAuthorized representative—Germany registry
Mesenberg JochenAuthorized representative—Germany registry
Alexander Langhansofficer—Germany registry
Brian Joseph Kellyofficer—Germany registry
John Donoghueofficer—Germany registry
Mesenberg Jochenofficer—Germany registry
Ursula Wocheleofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T I P Gesellschaft für Touristik-Informations-Programme mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Donoghue (officer) matches PEP John P. Donoghue — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Donoghue (officer) matches PEP John O'Donoghue — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100