DOSSIERS / BZ RAIL SERVICE GMBH
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Company dossier

BZ Rail Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26290 · R2402_HRB26290 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BZ Rail Service GmbH
de
R2402_HRB26290
de
dissolved
de
Westfalendamm 98, 44141 Dortmund.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agro-Service Handels-GmbHdissolvedAmenaCon GmbHactiveAS Planbau GmbHdissolvedAstro West Handels GmbHdissolvedAtrium Management GmbHdissolvedazando communication e.K.dissolvedBiluxx Fenster & Türen GmbHdissolvedB & K Immobilien GmbHdissolvedBüroTec Ihr Partner im Büro GmbHdissolvedCML-Consulting, Marketing & Licensing Gesellschaft mit beschränkter HaftungdissolvedDigitaltact UG (haftungsbeschränkt)dissolvedDortmund GSA GmbHactiveDS-Rendite-Fonds Nr. 102 MT Stena Venture GmbHactiveDS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbHactiveDS-Rendite-Fonds Nr. 108 VLCC ASHNA GmbHactiveDS-Rendite-Fonds Nr. 111 DS Performer und DS Power GmbHactiveDS-Rendite-Fonds Nr. 127 VLCC Younara Glory GmbHactiveDS-Rendite-Fonds Nr. 66 VLCC Bourgogne GmbHdissolvedDS-Rendite-Fonds Nr. 67 VLCC Front Century GmbHdissolvedDS-Rendite-Fonds Nr.72 MT Olympia GmbHdissolved

+69 more

Connections

8 links
Shared operator — likely the same administrator
European Rail Security GmbHShared officer / director · 2 share thisBZ GmbHShared officer / director · 3 share thisD & W Personalservice GmbHShared officer / director · 3 share thisNixdorf Industry s.r.o.Shared officer / director · 6 share thisSF Finance s.r.o.Shared officer / director · 6 share thisUzunay Metallbearbeitung Geschäftsführungs-GmbHShared officer / director · 6 share thisSwiss Forfait s.r.o.Shared officer / director · 6 share thisREVENO marketing s.r.o.Shared officer / director · 6 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
Halil HeinAuthorized representative—Germany registry
Daniel Mikulaofficer—Germany registry
Halil Heinofficer—Germany registry
Mustafa Dükanofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100