DOSSIERS / ARADO TOURS INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

ARADO TOURS INTERNATIONAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25516 · R1608_HRB25516 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ARADO TOURS INTERNATIONAL GmbH
de
R1608_HRB25516
de
active
de
Schwester Str.64, 42285 Wuppertal.
de

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Alex Antonio DaantjeAuthorized representativeGermany registry
Tayfun YalcinkayaofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARADO TOURS INTERNATIONAL 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