DOSSIERS / DER REISEBÜRO BETEILIGUNGS GMBH
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Company dossier

DER Reisebüro Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88044 · R3306_HRB88044 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
DER Reisebüro Beteiligungs GmbH
de
R3306_HRB88044
de
active
de
Humboldtstraße 140-144, 51149 Köln.
de

Companies at this address

24 total
DER Reisebüro Beteiligungs GmbHdissolvedDER 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 GmbHdissolvedPro Tours GmbHactiveRCE Reisebüro-Centraleinkauf GmbHactiveRCE Reisebüro-Centraleinkauf GmbHdissolvedREISEWELT GmbHdissolvedREISEWELT GmbHactivetoom Baumarkt Beteiligungsgesellschaft mbHactivetoom Baumarkt GmbHactive

+4 more

Connections

19 links
Shared operator — likely the same administrator
Schwarzwald Reisebüro Freiburg, Gesellschaft mit beschränkter Haftung,Shared officer / director · 3 share thisReisebüro Rominger actionade GmbHShared officer / director · 3 share thisDER Touristik Geschäftsführungs GmbHShared officer / director · 4 share thisDER Touristik Hotels & Resorts GmbHShared officer / director · 4 share thisDER Touristik Online GmbHShared officer / director · 4 share thisDER Touristik Group GmbHShared officer / director · 5 share thisDER Touristik GmbHShared officer / director · 5 share thisDERPART Reisevertrieb GmbHShared officer / director · 5 share thisDER Touristik Central Europe GmbHShared officer / director · 5 share thisclevertours.com GmbHShared officer / director · 5 share thisCNC-Bearbeitung Jürgen Buß e.K.Shared officer / director · 10 share thisDER Touristik Immobilien GmbHShared officer / director · 10 share thisDER Touristik Deutschland GmbHShared officer / director · 10 share thisAutohaus Carl Weber & Söhne GmbHShared officer / director · 10 share thisEuroChem Agro GmbHShared officer / director · 10 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_HRB88044/network.

People with significant control

9 people
NameRoleFromSource
Mark Tantzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Führerofficer—Germany registry
Jürgen Bußofficer—Germany registry
Klaus Frankeofficer—Germany registry
Mark Tantzofficer—Germany registry
Rolf Burghardofficer—Germany registry
Stephanie Wulfofficer—Germany registry
Sven Höngesbergofficer—Germany registry
Valentin Semmetofficer—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 (DER Reisebüro Beteiligungs 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