DOSSIERS / CAPTRAIN DEUTSCHLAND CARGOWEST GMBH
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Company dossier

Captrain Deutschland CargoWest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4252 · R2103_HRB4252 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
Captrain Deutschland CargoWest GmbH
de
R2103_HRB4252
de
active
de
Am Grubenhof 2, 33330 Gütersloh.
de

Connections

20 links
Shared operator — likely the same administrator
Teutoburger Wald-Eisenbahn-AktiengesellschaftShared registered address · 2 share thisSNCF Fret Deutschland GmbHShared officer / director · 2 share thisTPR Fiberdur Verwaltungs-GmbHShared officer / director · 2 share thisHector Rail GmbHShared officer / director · 3 share thisERS Railways GmbHShared officer / director · 3 share thisCaptrain Deutschland GmbHShared officer / director · 5 share thisCaptrain Deutschland GmbHShared officer / director · 5 share thisEisenbahn-Betriebsgesellschaft Dortmund mbHShared officer / director · 5 share thisRegiobahn Bitterfeld Berlin GmbHShared officer / director · 5 share thisintan interactive GmbHShared officer / director · 7 share thisTeutoburger Wald Eisenbahn GmbHShared officer / director · 7 share thisrail4chem Eisenbahnverkehrsgesellschaft mbHShared officer / director · 7 share thisKratzer Metallbau GmbHShared officer / director · 7 share thisWalker Beteiligungs GmbHShared officer / director · 8 share thisWorld Group of Companies GmbHShared 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 20 — full graph via /v1/entities/DE-R2103_HRB4252/network.

People with significant control

14 people
NameRoleFromSource
Birgit MazurAuthorized representative—Germany registry
Henrik WürdemannAuthorized representative—Germany registry
Christina Bruckmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jan Maria Simonsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stig Kyster-Hansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Kratzermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Mazurofficer—Germany registry
Christina Bruckmannofficer—Germany registry
Jan Maria Simonsofficer—Germany registry
Michael Kapplerofficer—Germany registry
Ralf Konecsnyofficer—Germany registry
Stig Kyster-Hansenofficer—Germany registry
Thomas Kratzerofficer—Germany registry
Thomas Walkerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Captrain Deutschland GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Walker (officer) matches PEP Thomas Walker — Member of the 1681 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Walker (officer) matches PEP Thomas Walker — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100