Key facts
dissolvedVolkerRail Deutschland GmbH
de
R1202_HRB17321
de
dissolved
de
Mathias-Brüggen-Straße 39, 50827 Köln.
de
Company dossier
VolkerRail Deutschland GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
34 linksVolkerRail Beteiligungen GmbHEiffage Infra-Bau GmbHKölner Schilder Ruth Gräfen e.K.VolkerRail Beteiligungen GmbHVolkerRail DM GmbHKondor Wessels Bau München GmbHVolkerWessels Deutschland Servicegesellschaft mbHVolkerWessels Deutschland Servicegesellschaft mbHKoehne Beteiligungsgesellschaft mbH +Co. Holding KGIsar-Würm-Lech I W L - Werkstätten für behinderte Menschen gGmbHABCS Vermögensverwaltungsgesellschaft mbHR-R Gleisbau Verwaltungsgesellschaft mbHVolkerWessels Deutschland PPP GmbHTrapp Bauservices GmbHVolker Stevin Logistik GmbH
Showing 15 of 34 — full graph via /v1/entities/DE-R1202_HRB17321/network.
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Anthonius Petrus van Kleef | Authorized representative | — | Germany registry |
| Burkhard Sager | Authorized representative | — | Germany registry |
| Marcel Peter van der Sluijs | Authorized representative | — | Germany registry |
| Thomas Doctor Mainka | Authorized representative | — | Germany registry |
| Karsten P Doctor Gruber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Richard Doctor Reuter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Grossmann | officer | — | Germany registry |
| Anthonius Petrus van Kleef | officer | — | Germany registry |
| Burkhard Sager | officer | — | Germany registry |
| Doreen Bonnes | officer | — | Germany registry |
| Frank Hüffer | officer | — | Germany registry |
| Joachim Tintelnot | officer | — | Germany registry |
| Jörg Arnulf Arens | officer | — | Germany registry |
| Karsten P Doctor Gruber | officer | — | Germany registry |
| Nikolas Müller | officer | — | Germany registry |
| Richard Doctor Reuter | officer | — | Germany registry |
| Thomas Doctor Mainka | officer | — | Germany registry |
| Ulrike Salomo | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VolkerWessels Deutschland GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Nikolas Müller (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. 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