DOSSIERS / DB REGIO NRW GMBH
← SearchExport PDF
Company dossier

DB Regio NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49134 · R1101_HRB49134 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
DB Regio NRW GmbH
de
R1101_HRB49134
de
dissolved
de
Willi-Becker-Allee 11, 40227 Düsseldorf.
de

Connections

22 links
Shared operator — likely the same administrator
evolytec GmbHShared officer / director · 2 share thisRalf Schmitz Graf-Recke-Straße 82 GmbHShared officer / director · 2 share thisDB Regio Rhein-Ruhr GmbHShared officer / director · 2 share thisDB Regio Rheinland GmbHShared officer / director · 4 share thisDB RegioNetz Infrastruktur GmbHShared officer / director · 4 share thisDB Vertrieb GmbHShared officer / director · 4 share thisLeybold GmbHShared officer / director · 4 share thisDB RegioNetz Verkehrs GmbHShared officer / director · 4 share thisDB Regio Südwest GmbHShared officer / director · 4 share thisOfenbau Künzel GmbHShared officer / director · 5 share thisArchivierungs-Systeme Peine GmbHShared officer / director · 5 share thisDB Regio Baden-Württemberg GmbHShared officer / director · 5 share thisDB Regio Westfalen GmbHShared officer / director · 5 share thisDEVK Deutsche Eisenbahn Versicherung Lebensversicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 6 share thisDB Heidekrautbahn GmbHShared 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB49134/network.

People with significant control

15 people
NameRoleFromSource
Andreas Forsmannofficer—Germany registry
Andre Eßerofficer—Germany registry
Bernhard Weinsteinofficer—Germany registry
Bernhard Weisserofficer—Germany registry
Brigitte Haasofficer—Germany registry
Christian Doctor Runzheimerofficer—Germany registry
Corinna Güllnerofficer—Germany registry
Dirk Schnurbusofficer—Germany registry
Hans-Joachim Müllerofficer—Germany registry
Joachim Künzelofficer—Germany registry
Michael Fasselofficer—Germany registry
Peter Alsbachofficer—Germany registry
Stefan Kühnofficer—Germany registry
Thomas-Michael Görtzenofficer—Germany registry
Thorsten Siggelkowofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DB Regio Südwest GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Kühn (officer) matches PEP Stephan Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100