Key facts
dissolvedNational Express Rail GmbH
de
R1101_HRB69203
de
dissolved
de
Maximinenstr.
de
Company dossier
National Express Rail GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Richard John Bowley | Authorized representative | — | Germany registry |
| Wolfgang Schuster | Authorized representative | — | Germany registry |
| Andrew Cleaves | officer | — | Germany registry |
| Andrew Noel Chivers | officer | — | Germany registry |
| Wolfgang Schuster | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (National Express Rail 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