DOSSIERS / DEUTSCHE REISE VERWALTUNGS GMBH
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Company dossier

DEUTSCHE REISE Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51159 · R1101_HRB51159 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DEUTSCHE REISE Verwaltungs GmbH
de
R1101_HRB51159
de
dissolved
de

Connections

11 links

People with significant control

7 people
NameRoleFromSource
Daniel BarzAuthorized representativeGermany registry
Eckhard SchulzAuthorized representativeGermany registry
Peter LeuchtenbergAuthorized representativeGermany registry
Stephan UhlenhuthAuthorized representativeGermany registry
Peter LeuchtenbergofficerGermany registry
Rudolf-Franz TacerofficerGermany registry
Stephan UhlenhuthofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEUTSCHE REISE Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100