DOSSIERS / DGB REISEN GMBH
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Company dossier

DGB Reisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB9379 · R2402_HRB9379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
DGB Reisen GmbH
de
R2402_HRB9379
de
dissolved
de
Königswall 36, 44137 Dortmund.
de

Connections

30 links
Shared operator — likely the same administrator
pepXpress Touristik & Marketing GmbHShared officer / director · 3 share thisFESA Beteiligungs-GmbH VerwaltungsgesellschaftShared registered address · 6 share thisFalkensteiner Touristik Falk Travel GmbHShared officer / director · 6 share thisDGB Reisebüro GmbHShared registered address · 6 share thisReisebüro im Verdi Haus Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 6 share thisSIL GmbHShared officer / director · 6 share thisSIL GmbHShared registered address · 6 share thisSchauinsland Falk Touristik GmbHShared officer / director · 6 share thisFTOUR GmbHShared officer / director · 6 share thisFTOUR GmbHShared registered address · 6 share thisCompass Kreuzfahrten GmbHShared officer / director · 9 share this1AVista Reisen GmbHShared officer / director · 9 share thisTour Vital Touristik GmbHShared officer / director · 9 share thisPullman Tours Verwaltungs GmbHShared officer / director · 9 share thisTour Vital GmbHShared officer / director · 9 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 30 — full graph via /v1/entities/DE-R2402_HRB9379/network.

People with significant control

7 people
NameRoleFromSource
Harald Oetzofficer—Germany registry
Herbert Röschofficer—Germany registry
Johann Graberofficer—Germany registry
Marion Pardeykeofficer—Germany registry
Ralf Lothar Baumbachofficer—Germany registry
Susanne Duhmeofficer—Germany registry
Werner Gielenofficer—Germany registry

Risk signals

2 matched
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 (DGB Reisebüro GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100