DOSSIERS / DER TOURISTIK IMMOBILIEN GMBH
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Company dossier

DER Touristik Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93836 · R3306_HRB93836 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
DER Touristik Immobilien GmbH
de
R3306_HRB93836
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 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

9 links
Shared operator — likely the same administrator
DER Reisebüro Beteiligungs GmbHShared officer / director · 10 share thisAutohaus Carl Weber & Söhne GmbHShared officer / director · 10 share thisCNC-Bearbeitung Jürgen Buß GmbHShared officer / director · 10 share thisJürgen Buß Schweinemast KGShared officer / director · 10 share thisK & A PlanFinanz GmbHShared officer / director · 10 share thisEuroChem Agro GmbHShared officer / director · 10 share thisAuto Jüntgen GmbHShared officer / director · 10 share thisCNC-Bearbeitung Jürgen Buß e.K.Shared officer / director · 10 share thisDER Touristik Deutschland 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.

People with significant control

3 people
NameRoleFromSource
Jürgen Bußofficer—Germany registry
Klaus Frankeofficer—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 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 0.63) — 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