DOSSIERS / SIKRA RAIL-SICHERHEIT GMBH
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Company dossier

SIKRA RAIL-SICHERHEIT GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB14381 · M1607_HRB14381 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SIKRA RAIL-SICHERHEIT GmbH
de
M1607_HRB14381
de
dissolved
de

May be the same entity

4

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SIKRA RAIL-SICHERHEIT GmbHde_offeneregister · R1202_HRB19964 · dissolvedSIKRA RAIL-SICHERHEIT GmbHde_offeneregister · R2503_HRB23014 · dissolvedSIKRA RAIL-SICHERHEIT GmbHde_offeneregister · R2503_HRB28533 · activeSIKRA RAIL-SICHERHEIT GmbHde_offeneregister · R2507_HRB13581 · dissolved

Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/DE-M1607_HRB14381/network.

People with significant control

2 people
NameRoleFromSource
Bettina geborene Ludewig Ludewig-Husheersole representationGermany registry
Schafft Andreassole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIKRA RAIL-SICHERHEIT GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100