DOSSIERS / TOURIST-ONLINE.DE GMBH
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Company dossier

tourist-online.de GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5838 · R2713_HRB5838 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
tourist-online.de GmbH
de
R2713_HRB5838
de
dissolved
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Detlef SchäferjohannAuthorized representativeGermany registry
Dirk Froeljemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Tom MüllerofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100