Key facts
activeDER Touristik Central Europe GmbH
de
R3306_HRB89567
de
active
de
Humboldtstraße 140-144, 51149 Köln.
de
Company dossier
DER Touristik Central Europe GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalDER Reisebüro Beteiligungs GmbHDER Reisebüro Beteiligungs GmbHDER Reisebüro Service GmbHDER Touristik DMC GmbHDER Touristik Geschäftsführungs GmbHDER Touristik GmbHDER Touristik Group GmbHDER Touristik Immobilien GmbHDER Touristik Online GmbHDER Touristik Partner-Service Verwaltungs GmbHDERTOUR Sonnenseiten GmbHITS Reisen GmbHPro Tours GmbHPro Tours GmbHRCE Reisebüro-Centraleinkauf GmbHRCE Reisebüro-Centraleinkauf GmbHREISEWELT GmbHREISEWELT GmbHtoom Baumarkt Beteiligungsgesellschaft mbHtoom Baumarkt GmbH
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Stephanie Wulf | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christoph Führer | officer | — | Germany registry |
| Klaus Franke | officer | — | Germany registry |
| Rolf-Dieter Maltzahn | officer | — | Germany registry |
| Sören Hartmann | officer | — | Germany registry |
Risk signals
3 matchedlow
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 Touristik GmbH · dissolved · name-sim 0.56) — 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