DOSSIERS / FERIEN.DE VERWALTUNGS GMBH
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Company dossier

ferien.de Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13296 · R1102_HRB13296 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
ferien.de Verwaltungs GmbH
de
R1102_HRB13296
de
dissolved
de
Schiessstr.
de

Companies at this address

27 total
ANCORE GmbHactiveAppseleration GmbHactiveBering Time GmbHactiveBlaut Immobilien GmbHactivecan-dle UG (haftungsbeschränkt)dissolveddie drei management GmbHdissolvedDURA Automotive Handels- und Beteiligungs-GmbHactiveEFFIZIENZA Beteiligungsgesellschaft mbHdissolvedEFFIZIENZA GmbHdissolvedGCM Gebäude- und Centermanagement GmbHactiveJMS Investments e.K.dissolvedKESSON GmbHactiveKleeblatt Apotheke im KronenbergCenter e.K. Inhaberin Hanh KauldissolvedMKH GmbHdissolvedMUTOH Deutschland GmbH.dissolvedPolarLounge GmbHactiveprivédeur GmbHactiveProthelis AGactiveProthelis GmbHdissolvedRefratechnik Casting GmbHdissolved

+7 more

Connections

21 links
Shared operator — likely the same administrator
HENZE TRUCK GmbHShared officer / director · 2 share thisMatthias Deppe & Wolfram Müller OHGShared officer / director · 4 share thisTravelTainment AGShared officer / director · 4 share thisNaturkost Nord Großhandelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisTravelTainment GmbHShared officer / director · 4 share thisHöfe-Laden GmbHShared officer / director · 4 share thisVirail GmbHShared officer / director · 5 share thisLUXID GmbHShared officer / director · 5 share thisFERIEN Touristik GmbHShared officer / director · 5 share thisTUI Business Services GmbHShared officer / director · 7 share thisTUI Reisebüro & Beteiligungs GmbHShared officer / director · 7 share thisTUI aqtiv GmbHShared officer / director · 7 share thisferien.de Verwaltungs GmbHShared officer / director · 7 share thisTUI Leisure Travel Service GmbHShared officer / director · 7 share thisORCHIDEEN-Reisebüro GmbHShared officer / director · 7 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1102_HRB13296/network.

People with significant control

9 people
NameRoleFromSource
Lothar KrinsAuthorized representative—Germany registry
Rudolf HengefeldManaging director—Germany registry
Dieter Schauppofficer—Germany registry
Horst Baierofficer—Germany registry
Jan-Frederik Valentinofficer—Germany registry
Jens Henzeofficer—Germany registry
Matthias Deppeofficer—Germany registry
Michael Jostofficer—Germany registry
Rudolf Hengefeldofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ferien.de Verwaltungs 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