Key facts
activeOn Rail Gesellschaft für Vermietung und Verwaltung von Eisenbahnwaggons mbH
de
R1304_HRB8048
de
active
de
Eurotec - Ring 10, 47445 Moers.
de
Company dossier
On Rail Gesellschaft für Vermietung und Verwaltung von Eisenbahnwaggons mbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
10 linksOn Rail Gesellschaft für Vermietung und Verwaltung von Eisenbahnwaggons mbHCash Factory GmbHX3.Net GmbHikivest UG (haftungsbeschränkt)Kespret & Lang AktiengesellschaftEuro-Waggon GmbH Gesellschaft zum Erwerb und zur Vermietung von EisenbahnwaggonsSANS SOUCICFPM PARTICIPATIONSCOMMERCE MATERIELS TRANSPORTCIE FRANCAISE PROD METALLURGIQUES
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Nathalie Tastevin | Authorized representative | — | Germany registry |
| Heinz Deckers | officer | — | Germany registry |
| Ulrich Swertz | officer | — | Germany registry |
| Heinz Deckers | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (On Rail Gesellschaft für Vermietung und Verwaltung von Eisenbahnwaggons 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