Key facts
dissolvedAlltours Flugreisen GmbH
de
R1202_HRB9184
de
dissolved
de
Dreischeibenhaus 1, 40211 Düsseldorf.
de
Company dossier
Alltours Flugreisen GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
33 totalAlltours Flugreisen GmbHalltours reiseportal gmbhalltours reiseportal gmbhAQINOVA Digital 1 GmbHAQINOVA Digital 1 GmbHA.T. Kearney Gesellschaft mit beschränkter HaftungA.T. Kearney Holdings Beteiligungsgesellschaft mit beschränkter HaftungA.T. Kearney Holdings Germany Gesellschaft mit beschränkter HaftungA.T. Kearney IMProve Holding GmbHA.T. Kearney Restructuring GmbHBaracuda Möbel GmbHBL Treuhandservice GmbHBrunelli Textile International GmbHBYE.bye GmbHDD Global Bau GmbHeSmart Systems Germany GmbHHeidrick & Struggles Unternehmensberatung GmbH & Co. KGHeidrick & Struggles Unternehmensberatung Verwaltungs-GmbHIMP³rove - European Innovation Management Academy EWIVINNOVACON Projektbau GmbH
Connections
15 linksDERPART Reisevertrieb GmbHReisebüro Hetzler Gesellschaft mit beschränkter HaftungAlltours Flugreisen GmbHBYE.bye GmbHalltours reiseportal gmbhCLB Verwaltungsgesellschaft mbHDER Touristik Deutschland GmbHThomas Cook Touristik GmbHMDT travel underwriting GmbHErste Leni Beteiligungsgesellschaft mbHLeitner Touristik GmbHBlue Dolphin Betriebs- und Verwaltungs GmbHPolster & Pohl Verwaltungsgesellschaft mbHHMS Hotel Management Services International GmbHALDIANA GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Dierk Berlinghoff | Managing director | — | Germany registry |
| Dieter Zümpel | Managing director | — | Germany registry |
| Dirk Schilling | Managing director | — | Germany registry |
| Markus Daldrup | Managing director | — | Germany registry |
| Aquilin Schömig | officer | — | Germany registry |
| Dierk Berlinghoff | officer | — | Germany registry |
| Markus Daldrup | officer | — | Germany registry |
| Peter Wennel | officer | — | Germany registry |
| Ralph Michaelsen | officer | — | Germany registry |
| Werner Gielen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Reisecenter alltours GmbH · dissolved · name-sim 0.5) — 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