DOSSIERS / FAIVELEY TRANSPORT WITTEN GMBH
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Company dossier

Faiveley Transport Witten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11587 · R2201_HRB11587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 68Risk signals 2Sources

Key facts

active
Faiveley Transport Witten GmbH
de
R2201_HRB11587
de
active
de
Brauckstraße 26, 58454 Witten.
de

Connections

68 links
Shared operator — likely the same administrator
REX4RAILShared officer / director · 2 share thisHigh Precision Components Witten GmbHShared officer / director · 2 share thisNORDWEST Handel AGShared officer / director · 3 share thisALSTOM Transport Deutschland GmbHShared officer / director · 3 share thisWIHA Bodentechnik GmbH & Co. KGShared officer / director · 3 share thisHowden Turbowerke GmbHShared officer / director · 3 share thisWaggonbau Graaff GmbHShared officer / director · 3 share thisUnterstützungskasse der Firma Schreck-Mieves KG Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSM Grundstückverwaltung GmbHShared officer / director · 3 share thisEumes Kompetenzzentrum GmbHShared officer / director · 3 share thisAdam Richter & Sohn Maschinenbau-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisGrammer Railway Interior GmbHShared officer / director · 4 share thisFaiveley Transport Holding GmbH & Co. KGShared officer / director · 4 share thisDie Schlüsseldienst-Fee Schließanlagen Briefkastenanlagen Hausabsicherungen Türöffnungen 24-Std-Servicenummer e.K.Shared officer / director · 4 share thisDiligence Invest GmbHShared officer / director · 4 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 68 — full graph via /v1/entities/DE-R2201_HRB11587/network.

People with significant control

29 people
NameRoleFromSource
Ralf FinkhäuserAuthorized representative—Germany registry
Christian Graeveofficer—Germany registry
Christian Potthoffofficer—Germany registry
Ekkehard Doctor Cramerofficer—Germany registry
Etienne Michel Haumontofficer—Germany registry
Hartmut Königofficer—Germany registry
Herve Michel Maceofficer—Germany registry
Johannes Kockofficer—Germany registry
Jörg Nuttelmannofficer—Germany registry
Jörn Grasseofficer—Germany registry
Kerstin Wilkeofficer—Germany registry
Klaus Eberhard Hockofficer—Germany registry
Manfred Enkofficer—Germany registry
Marc Michael Lotzofficer—Germany registry
Mark Distelrathofficer—Germany registry
Markus Pilzeckerofficer—Germany registry
Martin Doctor Schäffofficer—Germany registry
Sonja Apelofficer—Germany registry
Thierry Barelofficer—Germany registry
Thomas Sieglitzofficer—Germany registry
Wolfgang Berndesofficer—Germany registry
Christian Graevesole representation—Germany registry
Daniel Gradlsole representation—Germany registry
Jörg Nuttelmannsole representation—Germany registry
Lilian Lerouxsole representation—Germany registry
Manfred Bruno Farkassole representation—Germany registry
Martin Doctor Schäffsole representation—Germany registry
Thierry Barelsole representation—Germany registry
Thomas Fesersole representation—Germany registry

Risk signals

2 matched
high

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 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