DOSSIERS / SUN&FUN SPORTS REISEVERMITTLUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

sun&fun sports Reisevermittlung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23152 · R3201_HRB23152 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
sun&fun sports Reisevermittlung UG (haftungsbeschränkt)
de
R3201_HRB23152
de
active
de
Lotharstr.
de

Companies at this address

20 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Thomas Bernd Heinz Georg ValkyserAuthorized representativeGermany registry
Franz Josef KhalifehofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (sun&fun sports Reisevermittlung UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100