DOSSIERS / 1AVISTA REISEN GMBH
← SearchExport PDF
Company dossier

1AVista Reisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60751 · R3306_HRB60751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
1AVista Reisen GmbH
de
R3306_HRB60751
de
active
de
Siegburger Straße 231, 50679 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
amare-Reisen UG (haftungsbeschränkt)Shared officer / director · 2 share thisnecom Werbeagentur GmbHShared officer / director · 3 share thisCan-Reisen UG (haftungsbeschränkt)Shared officer / director · 3 share thisamare touristik GmbHShared officer / director · 3 share thisReisegesellschaft des Kölner Club Sport, Spiel und Spaß mbHShared officer / director · 3 share thisHashtag Styling GmbHShared registered address · 7 share thisguiders GmbHShared registered address · 7 share thisDOMUS Facility Management GmbHShared registered address · 7 share thisamare touristik GmbHShared registered address · 7 share thisfenomediAS UG (haftungsbeschränkt)Shared registered address · 7 share thisMaier + Vidorno GmbHShared registered address · 7 share thisPANATLANTIK Touristik GmbHShared officer / director · 9 share thisDGB Reisen GmbHShared officer / director · 9 share thisBeaverson GmbHShared officer / director · 9 share thisFESA Beteiligungs-GmbH VerwaltungsgesellschaftShared 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 19 — full graph via /v1/entities/DE-R3306_HRB60751/network.

People with significant control

9 people
NameRoleFromSource
Hubert Schulte-SchmelterAuthorized representative—Germany registry
Bernardus Uijthofofficer—Germany registry
Dirk Imbach-Ratzofficer—Germany registry
Hagen Mestersofficer—Germany registry
Herbert Röschofficer—Germany registry
Sascha Güldenmeisterofficer—Germany registry
Wolfgang Müllerofficer—Germany registry
Herbert Röschsole representation—Germany registry
Wolfgang Müllersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DGB Reisen GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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