DOSSIERS / HARSCO RAIL EUROPE GMBH
← SearchExport PDF
Company dossier

Harsco Rail Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64733 · R1101_HRB64733 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
Harsco Rail Europe GmbH
de
R1101_HRB64733
de
active
de
Lütticher Str.
de

Companies at this address

27 total
AKT Kältetechnik GmbHactiveBorodin GmbHactiveCHRISTINE FLENDER GmbHactiveCocass GmbHactiveconsent 3 Gesellschaft für Kommunikations- und Infrastrukturlösungen mbHactiveEleganter GmbHdissolvedElektro HB GmbHactiveFischer Raumaustattung Messe- und Ladendeko Gesellschaft mit beschränkter HaftungactiveGENO Technologie GmbHactiveGRASSROOTS ARTS LIMITED Zweigniederlassung KölndissolvedGrossegger Transporte UG (haftungsbeschränkt)dissolvedIG Bauprojektgesellschaft mit beschränkter HaftungdissolvedKoya Unternehmergesellschaft (haftungsbeschränkt)activeLFS Schmitz GmbHactiveMDN Mink-Data-network UG (haftungsbeschränkt)dissolvedMENTFIELD Logistics Germany GmbHactiveMeurer Wicher Unternehmensberatung und Unternehmensbeteiligung GmbHdissolvedMVL Corporate-Fashion GmbHactivephenetic GmbHactiveProSolution GmbHactive

+7 more

Connections

15 links
Shared operator — likely the same administrator
P-H Motorsport UG (haftungsbeschränkt)Shared officer / director · 2 share thisKENT Deutschland GmbHShared officer / director · 3 share thisRISKCONTROL LTDShared officer / director · 3 share thisLIVEPERSON FRANCEShared officer / director · 3 share thisKENT Deutschland GmbHShared officer / director · 3 share thisJCI Regelungstechnik Unterstützungs-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHünnebeck GmbHShared officer / director · 6 share thisTTW Waldpflege GmbHShared officer / director · 6 share thisJohnson Controls AIRCON GmbHShared officer / director · 6 share thisJohnson Controls Technischer Service GmbHShared officer / director · 6 share thisHünnebeck Deutschland GmbHShared officer / director · 6 share thishiwo GmbHShared officer / director · 6 share thisJCI Regelungstechnik Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTTW Energieholz GmbHShared officer / director · 6 share thisYORK Deutschland 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.

People with significant control

16 people
NameRoleFromSource
Alan Wardleofficer—Germany registry
Andreas Gerd Göbbelsofficer—Germany registry
André Doctor Schönofficer—Germany registry
Björn Hardersofficer—Germany registry
Carsten Jannaschkofficer—Germany registry
Hugo van Audenaerdeofficer—Germany registry
Jay Hornofficer—Germany registry
John Collinsofficer—Germany registry
Jon Stein Ploetzofficer—Germany registry
Jörg Althöferofficer—Germany registry
Mark Emmersonofficer—Germany registry
Markus Kehrenofficer—Germany registry
Michael Hintzofficer—Germany registry
Moritz Hinnenthalofficer—Germany registry
Patrick Maresofficer—Germany registry
Peter Hopfofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Collins (officer) matches PEP John Collins — Member of the 1681 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Collins (officer) matches PEP John Collins — Member of the 1661-79 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100