DOSSIERS / CTS GRUPPEN- UND STUDIENREISEN GMBH
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Company dossier

CTS Gruppen- und Studienreisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB607 · R2307_HRB607 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
CTS Gruppen- und Studienreisen GmbH
de
R2307_HRB607
de
active
de
Steinweg 15, 32657 Lemgo.
de

Connections

18 links
Shared operator — likely the same administrator
Ostreisen GmbHShared officer / director · 2 share thisyoung unlimited reisen GmbHShared officer / director · 2 share thisAndiamo GmbHShared officer / director · 3 share thisAndiamo GmbHShared officer / director · 3 share thists.medialog GmbHShared officer / director · 4 share thisbookforgroups GmbHShared officer / director · 4 share thisDobb-Shop GmbHShared officer / director · 4 share thisAllomedic GmbHShared officer / director · 12 share thisSCI KNOARTShared officer / director · 12 share thisIOS Incoming Organisation Service GmbHShared officer / director · 12 share thisSCI SCHOTTENMATTShared officer / director · 12 share thisSCI CANAL 7Shared officer / director · 12 share thisCOAFI (CONSEIL OPPORTUNITE ASSURANCE FINANCE IMMOBILIER)Shared officer / director · 12 share thisFIKNOShared officer / director · 12 share thisBeragena Arzneimittel GmbHShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2307_HRB607/network.

People with significant control

5 people
NameRoleFromSource
Oliver DobbertAuthorized representative—Germany registry
Heinz Hasseofficer—Germany registry
Klaus Eikmeierofficer—Germany registry
Christoph Knoblochsole representation—Germany registry
Ingo Dobbertsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Knobloch (officer) matches PEP Christophe Knobloch — Q66500951. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100