DOSSIERS / BOCHOLTER EISENBAHNGESELLSCHAFT MBH
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Company dossier

Bocholter Eisenbahngesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24043 · R1202_HRB24043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Bocholter Eisenbahngesellschaft mbH
de
R1202_HRB24043
de
active
de
Steigerstraße 13, 46537 Dinslaken.
de

Connections

5 links
Shared operator — likely the same administrator
Tozzi Service GmbHShared registered address · 3 share thisK.A.W. Kreativ Akademie West UG (haftungsbeschränkt)Shared registered address · 3 share thisBocholter Eisenbahngesellschaft mbHShared officer / director · 4 share thisSportartikel Christine Fesl e.K.Shared officer / director · 4 share thisVolksbank Darmstadt-Südhessen eGShared officer / director · 4 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

1 people
NameRoleFromSource
Andreas Domkeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100