DOSSIERS / ALLTOURS FLUGREISEN GMBH
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Company dossier

Alltours Flugreisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73797 · R1101_HRB73797 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Alltours Flugreisen GmbH
de
R1101_HRB73797
de
active
de
Dreischeibenhaus 1, 40211 Düsseldorf.
de

Companies at this address

33 total

Connections

10 links

People with significant control

11 people
NameRoleFromSource
Willi VerhuvenAuthorized representativeGermany registry
Stefan ArntzManaging directorGermany registry
Birgit Raatjes-WesthoffofficerGermany registry
Dieter ZümpelofficerGermany registry
Dirk SchillingofficerGermany registry
Markus DaldrupofficerGermany registry
Michael KaltofficerGermany registry
Mike HennigofficerGermany registry
Stefan ArntzofficerGermany registry
Markus Daldrupsole representationGermany registry
Willi Verhuvensole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alltours Flugreisen 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