DOSSIERS / PRO EVENT TRAVEL GMBH
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Company dossier

Pro Event Travel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16931 · R3201_HRB16931 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Pro Event Travel GmbH
de
R3201_HRB16931
de
dissolved
de
Herbert-Rabius-Straße 26, 53225 Bonn.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3201_HRB16931/network.

People with significant control

6 people
NameRoleFromSource
Ralf Lothar BaumbachAuthorized representativeGermany registry
Andreas WiesemannofficerGermany registry
Ralf Eckart Thomas KrauseofficerGermany registry
Ralf Lothar BaumbachofficerGermany registry
Thomas KruseofficerGermany registry
Werner Johannes GielenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B2C Travel GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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