DOSSIERS / KEOLIS DEUTSCHLAND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

KEOLIS Deutschland Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74254 · R1101_HRB74254 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
KEOLIS Deutschland Verwaltungsgesellschaft mbH
de
R1101_HRB74254
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

8 links
Shared operator — likely the same administrator
ATELIER DES LIEUXShared officer / director · 2 share thisKEOLIS Deutschland Verwaltungsgesellschaft mbHShared officer / director · 2 share thisRZ MANAGEMENTShared officer / director · 3 share thisAbellio Rail Mitteldeutschland GmbHShared officer / director · 6 share thisAbellio Rail Mitteldeutschland GmbHShared officer / director · 6 share thisTransport Capital Leasing GmbHShared officer / director · 6 share thisAbellio Rail Südwest GmbHShared officer / director · 6 share thisABELLIO Rail NRW 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

9 people
NameRoleFromSource
Magali EuverteAuthorized representative—Germany registry
Roland Zschunkemit der Befugnis die Gesellschaft allein zu vertreten mit de—Germany registry
Thomas Görtzenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anne Mathieumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Felix Odenkirchenofficer—Germany registry
Martin Beckofficer—Germany registry
Roland Zschunkeofficer—Germany registry
Sigrid Doctor Deichmöllerofficer—Germany registry
Thomas Görtzenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEOLIS Deutschland Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100