DOSSIERS / EISENBAHN VERKEHRS SERVICE GESELLSCHAFT MBH
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Company dossier

Eisenbahn Verkehrs Service Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11263 · R1304_HRB11263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Eisenbahn Verkehrs Service Gesellschaft mbH
de
R1304_HRB11263
de
active
de
Bethanienstraße 1, 47441 Moers.
de

Connections

16 links
Shared operator — likely the same administrator
Regionalbus West GmbHShared officer / director · 5 share thiseurobus Verkehrs-Service GmbH SachsenShared officer / director · 5 share thisRHENUS VENIRO Verwaltungs GmbHShared officer / director · 5 share thisRhenus Assets & Services Verwaltungs GmbHShared officer / director · 5 share thisRegionalbus Zwickau GmbHShared officer / director · 7 share thisRegionalbus West GmbHShared officer / director · 7 share thisRHENUS VENIRO Verwaltungs GmbHShared registered address · 7 share thisOSL Bus GmbHShared officer / director · 7 share thisBülskämper Verwaltungs GmbHShared officer / director · 7 share thisTransdev SE & Co. KGShared registered address · 7 share thisRhenus Veniro Verwaltungs SEShared registered address · 7 share thisRegionalbus West GmbHShared registered address · 7 share thisTransdev Verwaltungs SEShared registered address · 7 share thisRhenus Veniro SE & Co. KGShared registered address · 7 share thiseurobus Verkehrs-Service GmbH WestfalenShared officer / director · 7 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 16 — full graph via /v1/entities/DE-R1304_HRB11263/network.

People with significant control

4 people
NameRoleFromSource
Anne Margarete Neuschäferofficer—Germany registry
Bernd Jarmannofficer—Germany registry
Stefan Bülskämperofficer—Germany registry
Udo Köppelerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eisenbahn Verkehrs Service Gesellschaft mbH · 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