DOSSIERS / CAPTRAIN DEUTSCHLAND GMBH
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Company dossier

Captrain Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19665 · R2402_HRB19665 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
Captrain Deutschland GmbH
de
R2402_HRB19665
de
dissolved
de
Königswall 21, 44137 Dortmund.
de

Companies at this address

20 total

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R2402_HRB19665/network.

People with significant control

9 people
NameRoleFromSource
Henrik Würdemannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas Kratzermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Antoine HurelofficerGermany registry
Astrid Haefke-HahnofficerGermany registry
Axel MarquardtofficerGermany registry
Frank Doctor WiltingofficerGermany registry
Heinz WolfgrammofficerGermany registry
Henrik WürdemannofficerGermany registry
Ludolf KerkelingofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100