DOSSIERS / STAR EVENTTOURS GMBH
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Company dossier

Star EventTours GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18618 · R1202_HRB18618 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
Star EventTours GmbH
de
R1202_HRB18618
de
dissolved
de
Heinrich-Walbröhl-Weg 18, 40489 Düsseldorf.
de

Connections

24 links
Shared operator — likely the same administrator
GOLDEN GATE TRUST AGShared registered address · 7 share thisStar Group Financial Services AGShared registered address · 7 share thisStar EventTours GmbHShared registered address · 7 share thisTissen Consulting GmbHShared registered address · 7 share thisStar Group Beteiligungs GmbHShared registered address · 7 share thisStar Group Beteiligungs GmbHShared registered address · 7 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕДЬЮФАЙ"Shared officer / director · 10 share thisStar Group Beteiligungs GmbHShared officer / director · 10 share thisБЛАГОДІЙНА ОРГАНІЗАЦІЯ "БЛАГОДІЙНИЙ ФОНД "ОБІЙМИ СЕРЦЕМ"Shared officer / director · 10 share thisStar Group Financial Services GmbHShared officer / director · 10 share thisStar EventTours GmbHShared officer / director · 10 share thisambic GmbHShared officer / director · 10 share thisALINEShared officer / director · 10 share thisprevero Deutschland GmbHShared officer / director · 10 share thisCMS - GmbHShared officer / director · 10 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 24 — full graph via /v1/entities/DE-R1202_HRB18618/network.

People with significant control

3 people
NameRoleFromSource
Andreas TissenAuthorized representative—Germany registry
Alexander Springerofficer—Germany registry
Andreas nun mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen Tissenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Star EventTours 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