DOSSIERS / FINEST2TRAVEL GMBH
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Company dossier

finest2travel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93371 · R3306_HRB93371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
finest2travel GmbH
de
R3306_HRB93371
de
active
de
c/o Heidland Werres Diederichs Rechtsanwälte Theodor-Heuss-Ring 38-40, 50668 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
MAH Deutschland GmbHShared officer / director · 11 share thisANMAX Immobilien und Beteiligungs Verwaltungs-GmbHShared officer / director · 11 share thisKAMPS Akustikbau Verwaltungsgesellschaft mbHShared officer / director · 11 share thisHWD Siebenundzwanzig GmbHShared officer / director · 11 share thisHeidland Werres Diederichs Rechtsanwaltsgesellschaft mbHShared officer / director · 11 share thisDSD International GmbHShared officer / director · 11 share thisStöcker GmbHShared officer / director · 11 share thisWackenhut GmbHShared officer / director · 11 share thisHWD Achtundzwanzig GmbHShared officer / director · 11 share thisBSI Bausysteme Investment GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Henning von Bergofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100