Key facts
dissolvedSBB Cargo GmbH
de
R1202_HRB17786
de
dissolved
de
Schifferstr.
de
Company dossier
SBB Cargo GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
58 totalacoreus AGAdvanex Deutschland GmbHAtlas Film + Medien GmbHb4b GmbHblande health care GmbHChiquita Deutschland GmbHDamanex GmbHDamanex GmbHDanieli Germany GmbHDiamant 166. (Einhundertsechsundsechzigste) GmbHDigital Tempus GmbH & Co. KGenvito GmbH & Co KGERR European Rail Rent GmbHERR Rail Invest II GmbHFESIL SALES GmbHFosbel Europe GmbHGebäudereinigung Schaarschmidt Gesellschaft mit beschränkter HaftungHolding Keetmanstraße GmbHIDW GmbH Duisburg-TorontoIHB INNOVACON Holding und Beteiligungsgesellschaft mbH
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Adrian Paul Bögli | Authorized representative | — | Germany registry |
| Adrian Paul Bögli | officer | — | Germany registry |
| Annette Christine geborene Racke Jordan | officer | — | Germany registry |
| Annette Christine Jordan | officer | — | Germany registry |
| Edmund Prokschi | officer | — | Germany registry |
| Frank König | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 58 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100