Key facts
dissolvedAtlantik Travel Tours GmbH
de
R1608_HRB23073
de
dissolved
de
Raveike 18 a, 44145 Dortmund.
de
Company dossier
Atlantik Travel Tours GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Ayten Agbahey | Authorized representative | — | Germany registry |
| Gülten Benli | Authorized representative | — | Germany registry |
| Mustafa Isikyol | Authorized representative | — | Germany registry |
| Erdal Benli | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ayten Agbahey | officer | — | Germany registry |
| Ayten Yilmazer | officer | — | Germany registry |
| Erdal Benli | officer | — | Germany registry |
| Mustafa Isikyol | officer | — | Germany registry |
| Simone Taday | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Atlantik Travel Tours GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100