DOSSIERS / TUI LEISURE TRAVEL SERVICE GMBH
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Company dossier

TUI Leisure Travel Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB8686 · R1102_HRB8686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
TUI Leisure Travel Service GmbH
de
R1102_HRB8686
de
active
de
Hellersbergstraße 4, 41460 Neuss.
de

Connections

21 links
Shared operator — likely the same administrator
5 vor Flug GmbHShared officer / director · 3 share thisTUI Leisure Travel GmbHShared officer / director · 3 share thisswisspor Deutschland GmbHShared officer / director · 3 share thisWirtschaftsförderung Nordschwarzwald GmbHShared officer / director · 3 share thisTravelland GmbHShared registered address · 4 share thisCanon Medical Systems GmbHShared registered address · 4 share thisTravelland GmbHShared registered address · 4 share thisORCHIDEEN-Reisebüro GmbHShared officer / director · 7 share thisferien.de Verwaltungs GmbHShared officer / director · 7 share thisTUI aqtiv GmbHShared officer / director · 7 share thisTUI Business Services GmbHShared officer / director · 7 share thisferien.de Verwaltungs GmbHShared officer / director · 7 share thisTUI Reisebüro & Beteiligungs GmbHShared officer / director · 7 share thisDAHUUShared officer / director · 9 share thisInline škola Heartbeat z.s.Shared officer / director · 9 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_HRB8686/network.

People with significant control

16 people
NameRoleFromSource
Oliver Beckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Ziltofficer—Germany registry
Dieter Müllerofficer—Germany registry
Dieter Schauppofficer—Germany registry
Martin Risiusofficer—Germany registry
Nadine Kaiserofficer—Germany registry
Oliver Beckofficer—Germany registry
Peter Abrahamofficer—Germany registry
Ralf Güntherofficer—Germany registry
Ralf Kathagenofficer—Germany registry
Reinhard Willofficer—Germany registry
Sibo Kuhlmannofficer—Germany registry
Stephan Radantofficer—Germany registry
Ulrich Davidofficer—Germany registry
Volker Thielofficer—Germany registry
Wilfried Klotmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUI Leisure Travel GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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