DOSSIERS / EUROPETRAIN GMBH
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Company dossier

europetrain GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7444 · R2307_HRB7444 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
europetrain GmbH
de
R2307_HRB7444
de
active
de
Bahnhofstraße 11, 32105 Bad Salzuflen.
de

Companies at this address

44 total
Altenburg Management GmbHdissolvedBits & Beits GmbH Büro für ArchitekturactiveChaori Solar Park Lönnewitz Management GmbHdissolvedDerenburg Management GmbHdissolvedEnergiepark Guben GmbH & Co. KGdissolvedMertendorf Management GmbHdissolvedMFC GmbHdissolvedPhotovoltaikpark 21 GmbH & Co. KGactivePlanet in Green Asset Management GmbH & Co. KGactivePlanet in Green Development GmbH & Co. KGdissolvedPlanet in Green Investment GmbH & Co. KGactivePlanet in Green Invest Middle East GmbH & Co. KGactivePlanet in Green Photovoltaic GmbHactivePlanet in Green Projects GmbHactivePlanet in Green Solar Projekt D2 GmbH & Co. KGactivePlanet in Green Solar Projekt D4 GmbH & Co. KGactivePlanet in Green Verwaltung GmbHactiveSchlamersdorf Management GmbHdissolvedSolar A 1 GmbH & Co. KGdissolvedSolar A 1 GmbH & Co. KGactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
MuKi, Mutter-Kind-Wohnen, Systemische Elternberatung GmbHShared officer / director · 2 share thisBastian Verwaltungs GmbHShared officer / director · 7 share thisSafety-Kleen Deutschland GmbHShared officer / director · 7 share thisGWP Gesellschaft mbH für Weiterbildung und PersonalmanagementShared officer / director · 7 share thisKarl Walter GmbHShared officer / director · 7 share thisBastian Reisen GmbHShared officer / director · 7 share thisSvB-Chemie Dr. Schmidt von Bandel GmbHShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
Horst BastianAuthorized representative—Germany registry
Jan Schambergerofficer—Germany registry
Martina Bastianofficer—Germany registry
Sabine Rubartofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100