DOSSIERS / TOUROPS TRAVEL SYSTEMS GMBH
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Company dossier

TOUROPS travel systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37247 · R3306_HRB37247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TOUROPS travel systems GmbH
de
R3306_HRB37247
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
APM Projekte GmbHShared officer / director · 4 share thisAPM Projekte GmbHShared officer / director · 4 share thisCosCo Travel Systems GmbHShared officer / director · 4 share thisZICO COM PLUS SRLShared officer / director · 8 share thisHAVVANA EVA SRLShared officer / director · 8 share thisMarlene Meya Obst-, Gemüse-, Südfrüchtegroßhandel und - import GmbH.Shared officer / director · 8 share thisAKSOYShared officer / director · 8 share thisBERFINShared officer / director · 8 share thisWeißstamm & Sisman GmbHShared officer / director · 8 share thisFlayva Fruits GmbHShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
Necdet SengülAuthorized representative—Germany registry
Osman Sahinofficer—Germany registry
Yusuf Aksoyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CosCo Travel Systems GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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