DOSSIERS / DB REGIO WESTFALEN GMBH
← SearchExport PDF
Company dossier

DB Regio Westfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22486 · R2402_HRB22486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DB Regio Westfalen GmbH
de
R2402_HRB22486
de
dissolved
de
Königswall 21, 44137 Dortmund.
de

Companies at this address

20 total
ACSIOMA GmbHdissolvedamicaldo GmbHactiveBecker & Co. real estate advisor GmbHactiveBecker und Merten Immobilien GmbH & Co. KGactiveCaptrain Deutschland GmbHdissolvedCassini AGactiveDBAutoZug GmbHdissolvedDB European Railservice GmbHdissolvedDeutsches Fußballmuseum Betriebs-Gastronomie GmbHactiveDFB-Stiftung Deutsches Fußballmuseum gGmbHactiveDigital Incubation and Growth GmbHactiveHarenberg Kommunikation Verlags- und Medienbeteiligungsgesellschaft mbHactiveHarenberg Kommunikation, Verlags- und Medien GmbH &Co.KGactiveotris software AGactivePublishing Data Networks GmbHdissolvedRail4Captrain GmbHdissolvedRWE Transportnetz Gas GmbHdissolvedScoopIT GmbHactiveSIC Software Industrie Consult GmbHactive

Connections

10 links
Shared operator — likely the same administrator
Ofenbau Künzel GmbHShared officer / director · 5 share thisDB Regio NRW GmbHShared officer / director · 5 share thisArchivierungs-Systeme Peine GmbHShared officer / director · 5 share thisDB Fernverkehr AktiengesellschaftShared officer / director · 8 share thisDB Heidekrautbahn GmbHShared officer / director · 8 share thisMauritzer Krankenhaus Management (MKM) GmbHShared officer / director · 8 share thisB. B. B. GmbHShared officer / director · 8 share thisDB Regio Baden-Württemberg GmbHShared officer / director · 8 share thisDB Regio Rheinland GmbHShared officer / director · 8 share thisDB Regio AktiengesellschaftShared 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.

People with significant control

2 people
NameRoleFromSource
Heinrich Brüggemannofficer—Germany registry
Joachim Künzelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DB Regio NRW GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100