DOSSIERS / SBB CARGO DEUTSCHLAND GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

SBB Cargo Deutschland Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17828 · R1202_HRB17828 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SBB Cargo Deutschland Gesellschaft mit beschränkter Haftung
de
R1202_HRB17828
de
active
de
Schifferstr.
de

Companies at this address

58 total

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

acoreus AGactiveAdvanex Deutschland GmbHactiveAtlas Film + Medien GmbHactiveb4b GmbHactiveblande health care GmbHactiveChiquita Deutschland GmbHdissolvedDamanex GmbHactiveDamanex GmbHdissolvedDanieli Germany GmbHactiveDiamant 166. (Einhundertsechsundsechzigste) GmbHdissolvedDigital Tempus GmbH & Co. KGdissolvedenvito GmbH & Co KGdissolvedERR European Rail Rent GmbHactiveERR Rail Invest II GmbHactiveFESIL SALES GmbHactiveFosbel Europe GmbHdissolvedGebäudereinigung Schaarschmidt Gesellschaft mit beschränkter HaftungactiveHolding Keetmanstraße GmbHdissolvedIDW GmbH Duisburg-TorontoactiveIHB INNOVACON Holding und Beteiligungsgesellschaft mbHactive

+38 more

Connections

9 links
Shared operator — likely the same administrator
SBB Cargo GmbHShared officer / director · 2 share thisRT&S Lokführer-Akademie GmbHShared officer / director · 2 share thisSBB Cargo Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSauels Verwaltungs GmbHShared officer / director · 3 share thisTusk GmbHShared officer / director · 4 share thisMETRIKS Management-, Engineering- & Technologiegesellschaft mbHShared officer / director · 4 share thisHansebahn Bremen GmbHShared officer / director · 5 share thisDortmunder Eisenbahn GmbHShared officer / director · 5 share thisDE Infrastruktur GmbHShared officer / director · 5 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

12 people
NameRoleFromSource
Annette Christine geborene Racke JordanAuthorized representative—Germany registry
Adrian Paul Bögliofficer—Germany registry
Alexander Blankenburgofficer—Germany registry
Annette Christine geborene Racke Jordanofficer—Germany registry
Brigitte Eppingofficer—Germany registry
Edmund Prokschiofficer—Germany registry
Frank Königofficer—Germany registry
Götz Jesbergofficer—Germany registry
Martin Frank Nolteofficer—Germany registry
Matthias Birnbaumofficer—Germany registry
Roland Pfaffenofficer—Germany registry
Tobias Reppahnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBB Cargo Deutschland Gesellschaft mit beschränkter Haftung · 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