DOSSIERS / DER TOURISTIK DMC GMBH
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Company dossier

DER Touristik DMC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89521 · R3306_HRB89521 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DER Touristik DMC GmbH
de
R3306_HRB89521
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 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

People with significant control

2 people
NameRoleFromSource
Rolf Krahlofficer—Germany registry
Sören Hartmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DER Touristik GmbH · dissolved · name-sim 0.86) — 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