DOSSIERS / ALLTOURS REISEPORTAL GMBH
← SearchExport PDF
Company dossier

alltours reiseportal gmbh

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73756 · R1101_HRB73756 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
alltours reiseportal gmbh
de
R1101_HRB73756
de
active
de
Dreischeibenhaus 1, 40211 Düsseldorf.
de

Companies at this address

33 total

Connections

15 links

People with significant control

8 people
NameRoleFromSource
Markus DaldrupAuthorized representativeGermany registry
Andreas LambeckofficerGermany registry
Dieter ZümpelofficerGermany registry
Markus DaldrupofficerGermany registry
Michael KaltofficerGermany registry
Mike HennigofficerGermany registry
Rahmad Jadid SingarimbunofficerGermany registry
Markus Daldrupsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (alltours reiseportal gmbh · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100