Key facts
dissolvedN1 Rail Services Süd GmbH
de
R1304_HRB14263
de
dissolved
de
Hoffmannallee 55, 47533 Kleve.
de
Company dossier
N1 Rail Services Süd GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
43 total10 Days GmbHAllmand GmbHapollo milchprodukte gmbhAtradis Rent GmbHBadbergen Immobilien GmbHBK Immobilien oHGBlue Känguru GmbHControlin GmbHCTS Spedition GmbHDL Lokomotive GmbHDL Lokomotive GmbHD-Quality Survey GmbHDrunkemühle Materborn GmbHEJBcommerz UG (haftungsbeschränkt)E-Kom Services und Beratung UG (haftungsbeschränkt)Emolife Events & Consultancy GmbHF & F GmbHFleetprofs GmbHGB GmbHHalkers GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frans Maarten Zoetmulder | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (N1 Rail Services Süd GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100