DOSSIERS / EURO-WAGGON GMBH GESELLSCHAFT ZUM ERWERB UND ZUR VERMIETUNG VON EISENBAHNWAGGONS
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Company dossier

Euro-Waggon GmbH Gesellschaft zum Erwerb und zur Vermietung von Eisenbahnwaggons

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB49129 · D2601V_HRB49129 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Euro-Waggon GmbH Gesellschaft zum Erwerb und zur Vermietung von Eisenbahnwaggons
de
D2601V_HRB49129
de
active
de
Südliche Münchner Str.
de

Companies at this address

500 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. Dienstleistungs GmbHactiveA bis Z Pflegedienst GmbHactiveAHA!NFORMATIK GmbHactiveAIL Beteiligungsverwaltungs GmbHactiveAIL Classic Leasing GmbHactiveAIL Holding GmbHdissolvedAIL Leasing Holding GmbH & Co. KGdissolvedAIL Leasing München AGactiveAIL Leasing München GmbHdissolvedAIL Privatfinanz GmbH & Co. KGdissolvedALB Grundstücksgesellschaft mbHactiveALEGCRIS Verwaltungs GmbHactiveAlias Wenta AGdissolvedAllgemeine Schiffbau Holding GmbHdissolvedAllroundmakler-GmbHdissolvedALMA Assets GmbHactiveAnders Wohnen GmbHactiveAndreas Halser Management GmbHactiveApoGene Holding KGdissolvedAquila Hospitality GmbHactive

+480 more

Connections

6 links
Shared operator — likely the same administrator
RAILINVESTShared officer / director · 3 share thisCOMMERCE MATERIELS TRANSPORTShared officer / director · 6 share thisCFPM PARTICIPATIONSShared officer / director · 6 share thisOn Rail Gesellschaft für Vermietung und Verwaltung von Eisenbahnwaggons mbHShared officer / director · 6 share thisCIE FRANCAISE PROD METALLURGIQUESShared officer / director · 6 share thisSANS SOUCIShared officer / director · 6 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

5 people
NameRoleFromSource
Jean Maurice Tastevinofficer—Germany registry
Jean Tastevinofficer—Germany registry
Nathalie Tastevinofficer—Germany registry
Sophie Tastevinofficer—Germany registry
Monique Tastevinsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100