DOSSIERS / RCE REISEBÜRO-CENTRALEINKAUF GMBH
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Company dossier

RCE Reisebüro-Centraleinkauf GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75512 · R3306_HRB75512 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
RCE Reisebüro-Centraleinkauf GmbH
de
R3306_HRB75512
de
active
de
Humboldtstraße 140 - 144, 51149 Köln.
de

Companies at this address

24 total
DER Reisebüro Beteiligungs GmbHdissolvedDER Reisebüro Beteiligungs GmbHactiveDER Reisebüro Service GmbHactiveDER Touristik Central Europe GmbHactiveDER Touristik DMC GmbHactiveDER Touristik Geschäftsführungs GmbHdissolvedDER Touristik GmbHdissolvedDER Touristik Group GmbHactiveDER Touristik Immobilien GmbHactiveDER Touristik Online GmbHactiveDER Touristik Partner-Service Verwaltungs GmbHactiveDERTOUR Sonnenseiten GmbHdissolvedITS Reisen GmbHactivePro Tours GmbHactivePro Tours GmbHdissolvedRCE Reisebüro-Centraleinkauf GmbHdissolvedREISEWELT GmbHdissolvedREISEWELT GmbHactivetoom Baumarkt Beteiligungsgesellschaft mbHactivetoom Baumarkt GmbHactive

+4 more

Connections

12 links
Shared operator — likely the same administrator
DER Touristik Partner-Service Verwaltungs GmbHShared officer / director · 6 share thisTUI Leisure Travel GmbHShared officer / director · 6 share thisqp-systems EDV-Vertrieb & Service GmbHShared officer / director · 6 share thisAdnexus GmbHShared officer / director · 6 share thisPro Tours GmbHShared officer / director · 6 share thisAtlas Reisen Service GmbHShared officer / director · 9 share thisMIDO VVV: Vermieten, Verwalten, Verkaufen GmbHShared officer / director · 9 share thisPro Tours GmbHShared officer / director · 9 share thisGGM Dohmen Verwaltungs GmbHShared officer / director · 9 share thisRCE Reisebüro-Centraleinkauf GmbHShared officer / director · 9 share thisWGZ BANK AG Westdeutsche Genossenschafts-ZentralbankShared officer / director · 9 share thisKlaus und Michael Dohmen Malermeister 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.

People with significant control

3 people
NameRoleFromSource
Michael Dohmenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Hanselofficer—Germany registry
Michael Dohmenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 (RCE Reisebüro-Centraleinkauf GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100