DOSSIERS / VOLKERRAIL BETEILIGUNGEN GMBH
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Company dossier

VolkerRail Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20090 · R1202_HRB20090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
VolkerRail Beteiligungen GmbH
de
R1202_HRB20090
de
dissolved
de
Trappstraße 6-8, 46483 Wesel.
de

Companies at this address

15 total
BGT Logistik GmbHactiveEMIC Management Deutschland UG (haftungsbeschränkt)activeTrapp Bauservices GmbHdissolvedTRAPP BAUSERVICES GMBHactiveTrapp Vermögensverwaltungsgesellschaft mbHdissolvedVisser & Smit Hanab GmbHdissolvedVisser & Smit Hanab GmbHdissolvedVolkerRail Beteiligungen GmbH & Co. KGdissolvedVolker Stevin Logistik GmbHdissolvedVolker Stevin Logistik GmbH & Co. KGdissolvedVolkerWessels Deutschland GmbHactiveVolkerWessels Deutschland PPP GmbHdissolvedVolkerWessels Deutschland PPP GmbH & Co. KGdissolvedVolkerWessels Telecom Infra Technik GmbH & Co. KGdissolved

Connections

21 links
Shared operator — likely the same administrator
VolkerRail Deutschland GmbHShared officer / director · 4 share thisVolkerRail DM GmbHShared officer / director · 4 share thisKondor Wessels Bau München GmbHShared officer / director · 4 share thisGleisbau Sabrodt GmbHShared officer / director · 7 share thisVolkerRail Beteiligungen GmbHShared officer / director · 7 share thisVolkerWessels Deutschland PPP GmbHShared officer / director · 7 share thisR-R Gleisbau Verwaltungsgesellschaft mbHShared officer / director · 7 share thisABCS Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisOpal Projektgesellschaft mbHShared officer / director · 8 share thisTONDO Projektentwicklungs GmbH & Co. KGShared officer / director · 8 share thisKSE Konzept Software Entwicklungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisQF Quartier an der Frauenkirche Verwaltungs GmbHShared officer / director · 8 share thisTONDO Verwaltungsgesellschaft mbHShared officer / director · 8 share thisFeldhaus Tief- und Montagebau Verwaltungs GmbHShared officer / director · 8 share thisRVB Witzlebenstraße Verwaltungsgesellschaft mbHShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB20090/network.

People with significant control

9 people
NameRoleFromSource
Anthonius Petrus van KleefAuthorized representative—Germany registry
Johannes HegemannAuthorized representative—Germany registry
Marcel Peter van der SluijsAuthorized representative—Germany registry
Thomas Doctor MainkaAuthorized representative—Germany registry
Anthonius Petrus van Kleefofficer—Germany registry
Johannes Hegemannofficer—Germany registry
Karsten P Doctor Gruberofficer—Germany registry
Richard Doctor Reuterofficer—Germany registry
Thomas Doctor Mainkaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VolkerRail Beteiligungen 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