Key facts
dissolvedB2C Travel GmbH
de
R3201_HRB16934
de
dissolved
de
Herbert-Rabius-Straße 26, 53225 Bonn.
de
Company dossier
B2C Travel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Baumbach | Authorized representative | — | Germany registry |
| Stefan Kukuck | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Wiesemann | officer | — | Germany registry |
| René Bolgen | officer | — | Germany registry |
| Stefan Kukuck | officer | — | Germany registry |
| Werner Gielen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Pro Event 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