Key facts
dissolvedCIE Tours International GmbH
de
R1101_HRB15916
de
dissolved
de
Merowingerplatz 1 c/o Hans-Dieter Ricken, KWP Steuerberatungsgesellschaft mbH, 40225 Düsseldorf.
de
Company dossier
CIE Tours International GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Dieter Ricken | Authorized representative | — | Germany registry |
| Patrick Holly | officer | — | Germany registry |
| Stephen Cotter | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100