Key facts
dissolvedticeo.de Reisen GmbH
de
R2503_HRB21295
de
dissolved
de
Werdener Str.
de
Company dossier
ticeo.de Reisen GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalAYTECH GmbH & Co. Systemhaus KGDüsseldorferAnwaltService GmbHEmego GmbHFerienfabrik Reisebüro GmbHGFKL Collections GmbHInka-GmbHKAM Versicherungsmakler GmbHKAM Versicherungsmakler GmbHKapitalbeteiligungsgesellschaft der Deutschen Versicherungswirtschaft AktiengesellschaftKW Trainingszentrum GmbHMediterranean Oil Services GmbHSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf - FlingernScala Verlag GmbHScheidsteger Medien GmbH & Co. KGSilex GmbH & Co. KGSirius Inkasso GmbHSpedition Holk GmbH GetränkelogistikTCC Transreal Commodities Chemicals GmbH & Co. KGUNION MTC GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Koch | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FeFa Reisen GmbH · dissolved · name-sim 0.46) — 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