DOSSIERS / DER TOURISTIK HOTELS & RESORTS GMBH
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Company dossier

DER Touristik Hotels & Resorts GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51388 · R3306_HRB51388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
DER Touristik Hotels & Resorts GmbH
de
R3306_HRB51388
de
active
de

Connections

20 links
Shared operator — likely the same administrator
BASELEC ENTREPRISEShared officer / director · 2 share thisSARL CRPShared officer / director · 3 share thisSCI YIGIT CENTERShared officer / director · 3 share thisServitex GmbHShared officer / director · 3 share thisServitex GmbHShared officer / director · 3 share thisDER Touristik GmbHShared officer / director · 4 share thisDER Reisebüro Beteiligungs GmbHShared officer / director · 4 share thisDER Touristik Airport Services GmbHShared officer / director · 6 share thisITS Reisen GmbHShared officer / director · 6 share thisDER Touristik Deutschland GmbHShared officer / director · 6 share thisDER Touristik Central Europe GmbHShared officer / director · 6 share thisDER Touristik Geschäftsführungs GmbHShared officer / director · 6 share thisITC International Tourist Club GmbHShared officer / director · 9 share thisREWE Märkte 11 GmbHShared officer / director · 9 share thisAxis Data 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 20 — full graph via /v1/entities/DE-R3306_HRB51388/network.

People with significant control

15 people
NameRoleFromSource
Klaus Frankemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sören Hartmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Grageofficer—Germany registry
Dietmar Kastnerofficer—Germany registry
Hasan Yigitofficer—Germany registry
Johannes Althappofficer—Germany registry
Karim Baazizofficer—Germany registry
Klaus Frankeofficer—Germany registry
Michael Kimmerofficer—Germany registry
Rembert Doctor Eulingofficer—Germany registry
Rolf-Dieter Maltzahnofficer—Germany registry
Rolf Krahlofficer—Germany registry
Sven Höngesbergofficer—Germany registry
Volkan Simsekofficer—Germany registry
Werner Gielenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DER Touristik GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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