DOSSIERS / HISAR EUROPE TRAVEL GMBH
← SearchExport PDF
Company dossier

Hisar Europe Travel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30637 · R3306_HRB30637 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Hisar Europe Travel GmbH
de
R3306_HRB30637
de
active
de
Venloer Str.
de

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35mm Filmproduktion UG (haftungsbeschränkt)activeAGICAPITAL Aktiengesellschaft für internationales CapitalmanagementdissolvedAilong Handels GmbHdissolvedAlexander Schick GmbHactiveAllround PLUS Verwaltungs UG (haftungsbeschränkt)activeAnna-Apotheke Marc Stöcker e.K.dissolvedAPW Consult GmbHdissolvedASSEKURATA Assekuranz Rating-Agentur GmbHactiveASSEKURATA Management Services GmbHactiveASSEKURATA Solutions GmbHactiveA.T.C. Air Travel Center Gesellschaft mit beschränkter HaftungactiveBC Weissgold GmbHactiveBuch- und Offsetdruckerei Häuser KGactiveCall Concerts GmbHdissolvedcrowd doing good gemeinnützige UG (haftungsbeschränkt)activeDantelce Haushaltswaren- und Textilhandels GmbHdissolvedDataXu GmbHdissolvedDELICE Gaststätten UG (haftungsbeschränkt) & Co. KGdissolvedDELICE Verwaltung UG (haftungsbeschränkt)dissolvedDMMDP UG (haftungsbeschränkt)dissolved

+60 more

Connections

11 links
Shared operator — likely the same administrator
Verband der Islamischen Kulturzentren (VIKZ) Sterbefonds gGmbHShared officer / director · 3 share thisENDER GmbHShared officer / director · 3 share thisArgelato Europe GmbHShared officer / director · 5 share thisCAR- PLAQUEShared officer / director · 5 share thisMekasch Gerüstbau & Industrieservice GmbHShared officer / director · 5 share thisA.T.C. Air Travel Center Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBDW GmbHShared officer / director · 5 share thisEKOM - Verwaltungs- u. Telekommunikations Gesellschaft m.b.H.Shared officer / director · 5 share thisArgelato Europe GmbHShared officer / director · 5 share thisBau-Discount Händler und Dienstleistungs- UG (haftungsbeschränkt)Shared officer / director · 5 share thisSavran Verwaltungs-GmbHShared officer / director · 5 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.

People with significant control

9 people
NameRoleFromSource
Hilmi YükselAuthorized representative—Germany registry
Ramazan SavranAuthorized representative—Germany registry
Cuma Ülkerofficer—Germany registry
Emin Ünalofficer—Germany registry
Engin Karatasofficer—Germany registry
Erkan Karaogluofficer—Germany registry
Hilmi Yükselofficer—Germany registry
Isa Almazofficer—Germany registry
Ramazan Savranofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100