DOSSIERS / CLEVERWEG.DE REISEN GMBH
← SearchExport PDF
Company dossier

cleverweg.de Reisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54915 · R3306_HRB54915 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
cleverweg.de Reisen GmbH
de
R3306_HRB54915
de
active
de
Düsseldorfer Straße 13, 51379 Leverkusen.
de

Connections

6 links
Shared operator — likely the same administrator
anzeiger24.de Verwaltungs GmbHShared officer / director · 4 share thisUnternehmens- und Verlagsberatung Hilden GmbHShared officer / director · 4 share thisk + s Verwaltungsgesellschaft mbHShared officer / director · 4 share thisUrlaubsverlag für die schönsten Wochen des Jahres GmbHShared officer / director · 4 share thisbilligweg.de Reisen GmbHShared officer / director · 4 share thisschaufenster.de Onlineshop Verwaltungs GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Barbara Maria GrandpréAuthorized representative—Germany registry
Thomas Walter LoppAuthorized representative—Germany registry
Barbara Maria Grandpréofficer—Germany registry
Thomas W Loppofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (billigweg.de Reisen GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100