Key facts
dissolvedReisebüro Casablanca Tours GmbH
de
R3306_HRB62581
de
dissolved
de
Taunusstraße 33, 51105 Köln.
de
Company dossier
Reisebüro Casablanca Tours GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
18 linksGOOGOLTOGO GmbHRif Travel GmbHRif Travel GmbHGOOGOLTOGO GmbHMaya Food GmbHMaroc Express GmbHBUSINESS ARCHITECT SRLRUYAN DISTRIBUTION SRLNECESSAIR CONSULTING SRLDBS CONSULTING & INTEGRATION SRLAIR ARTISTIQ SRLILYON Y&Y S.R.L.ANA SIB SRLCORIND EDILTOP 2017 S.R.L.ICHETO TRADING S.R.L.
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB62581/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Abdelhamid Hammadi | Authorized representative | — | Germany registry |
| Ionut Cornea | Authorized representative | — | Germany registry |
| Khalid Nouari | Authorized representative | — | Germany registry |
| Rachid Affani | Authorized representative | — | Germany registry |
| Abdelhamid Hammadi | officer | — | Germany registry |
| Catalin-Adrian Butu | officer | — | Germany registry |
| Khalid Nouari | officer | — | Germany registry |
| Rachid Affani | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100