Key facts
dissolvedAbellio GmbH
de
R2503_HRB14707
de
dissolved
de
Bredeneyer Straße 2, 45133 Essen.
de
Company dossier
Abellio GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
56 linksAbellio GmbHABELLIO Rail NRW GmbHBNP Berliner Nahverkehrs- Projektgesellschaft mbHTransport Capital Leasing GmbHAbellio Rail Baden-Württemberg GmbHABELLIO Bus GmbHDB Regio AktiengesellschaftKraftverkehrsgesellschaft Dreiländereck mbH - KVG -Abellio Rail Südwest GmbHBombardier Transportation GmbHVIAS DN2011 GmbHVIAS Logistik GmbHVIAS GmbHABELLIO Bus GmbHVM Verkehrsgesellschaft Mittelhessen GmbH
Showing 15 of 56 — full graph via /v1/entities/DE-R2503_HRB14707/network.
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Bernard Kemper | Authorized representative | — | Germany registry |
| Dirk Snel | Authorized representative | — | Germany registry |
| Stephan Krenz | Authorized representative | — | Germany registry |
| Bernard Kemper | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Snel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Erwin Rentier | officer | — | Germany registry |
| Bernard Kemper | officer | — | Germany registry |
| Bernd Mesenhohl | officer | — | Germany registry |
| Bernd Wölfel | officer | — | Germany registry |
| Christian Wick | officer | — | Germany registry |
| Friedrich-Wilhelm Doctor Rademacher | officer | — | Germany registry |
| John Malcom gen Lanaghan | officer | — | Germany registry |
| Jörg Wiedenlübbert | officer | — | Germany registry |
| Martin Kunz | officer | — | Germany registry |
| Michael Almenäs | officer | — | Germany registry |
| Petra Nowacki | officer | — | Germany registry |
| Roman Doctor Müller | officer | — | Germany registry |
| Ronald Rainer Fritz Lünser | officer | — | Germany registry |
| Shahriar Fatemi Moghaddam Badi | officer | — | Germany registry |
| Shaun Michael Mills | officer | — | Germany registry |
| Wolfgang Meyer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ABELLIO Bus GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100