DOSSIERS / REISEWELT GMBH
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Company dossier

REISEWELT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87668 · R3306_HRB87668 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
REISEWELT GmbH
de
R3306_HRB87668
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 GmbHactiveRCE Reisebüro-Centraleinkauf GmbHdissolvedREISEWELT GmbHdissolvedtoom Baumarkt Beteiligungsgesellschaft mbHactivetoom Baumarkt GmbHactive

+4 more

People with significant control

3 people
NameRoleFromSource
Mark Tantzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kevin Keoghofficer—Germany registry
Klaus Frankeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 (REISEWELT 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