DOSSIERS / SB BAHN-SERVICE GMBH
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Company dossier

SB Bahn-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16895 · R2503_HRB16895 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SB Bahn-Service GmbH
de
R2503_HRB16895
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
BBD GmbHShared officer / director · 4 share thisSB Bahn- und Dienstleistungs GmbHShared officer / director · 4 share thisSB Bahn-Service GmbHShared officer / director · 4 share thisSWS GmbHShared officer / director · 4 share thisAVG Sicherheit & Service GmbHShared officer / director · 4 share thisBBD GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Cengiz IncebacakAuthorized representative—Germany registry
Wilhelm Nassmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cengiz Incebacakofficer—Germany registry
Klaus Wagnerofficer—Germany registry
Uwe Zwirnleinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB Bahn-Service GmbH · 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