DOSSIERS / MEB-BAHNDIENSTLEISTUNGEN GMBH WEST
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Company dossier

MEB-BAHNDIENSTLEISTUNGEN GmbH West

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6277 · R2404_HRB6277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MEB-BAHNDIENSTLEISTUNGEN GmbH West
de
R2404_HRB6277
de
active
de
Im Sundern 65, 59075 Hamm.
de

Connections

9 links
Shared operator — likely the same administrator
MEB-BAHNDIENSTLEISTUNGEN GmbH Süd-OstShared officer / director · 5 share thisIPZ GmbHShared officer / director · 5 share thisMEB Bahndienstleistungen GmbH SüdShared officer / director · 5 share thisOliver J. Feldmann GmbHShared officer / director · 7 share thisCasual Fashion GmbHShared officer / director · 7 share thisWebshop Factory GmbHShared officer / director · 7 share thisMEB-BAHNDIENSTLEISTUNGEN GmbHShared officer / director · 7 share thisWebshop Factory GmbHShared officer / director · 7 share thisA & O MULTIMEDIA 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
Frank Lorenzofficer—Germany registry
Oliver Feldmannofficer—Germany registry
Frank Lorenzsole representation—Germany registry
Hartmut Kanakowskysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEB-BAHNDIENSTLEISTUNGEN GmbH West · 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