DOSSIERS / REISECENTER ALLTOURS GMBH
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Company dossier

Reisecenter alltours GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9299 · R1202_HRB9299 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Reisecenter alltours GmbH
de
R1202_HRB9299
de
dissolved
de
Dreischeibenhaus 1, 40211 Düsseldorf.
de

Companies at this address

33 total

Connections

5 links

People with significant control

8 people
NameRoleFromSource
Markus DaldrupofficerGermany registry
Ralph WissenbachofficerGermany registry
Ulrike HippofficerGermany registry
Willi VerhuvenofficerGermany registry
Markus Daldrupsole representationGermany registry
Ralph Wissenbachsole representationGermany registry
Stefan Schrödelsole representationGermany registry
Ulrike Hippsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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