Key facts
activeFaiveley Transport Holding GmbH & Co. KG
de
R2201_HRA6223
de
active
de
Brauckstr.
de
Company dossier
Faiveley Transport Holding GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
11 linksWilhelm Becker Beteiligungsgesellschaft mit beschränkter HaftungNORDWEST Handel AGUlzurrun Mey GmbHFaiveley Transport Witten GmbHGutehoffnungshütte Radsatz GmbHWiltrud Diez de Ulzurrun Martinez Verwaltungsgesellschaft mbHAdmetos Holding GmbHFaiveley Transport Witten GmbHALMIG Rail Systems GmbHNOWE GmbHNOWE-Planung Goldmann & Bartling Gesellschaft mit beschränkter Haftung
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Potthoff | officer | — | Germany registry |
| Ekkehard Doctor Cramer | officer | — | Germany registry |
| Faiveley Transport Verwaltungs-GmbH, Schkeuditz (Amtsgericht Leipzig HRB 12897). | officer | — | Germany registry |
| Jörn Grasse | officer | — | Germany registry |
| Susanne Pischedda | officer | — | Germany registry |
| Thomas Sieglitz | officer | — | Germany registry |
| Wolfgang Berndes | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Faiveley Transport Witten GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100