DOSSIERS / ABELLIO RAIL NRW GMBH
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Company dossier

ABELLIO Rail NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18724 · R2503_HRB18724 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ABELLIO Rail NRW GmbH
de
R2503_HRB18724
de
dissolved
de
Bredeneyer Straße 2, 45133 Essen.
de

Connections

34 links
Showing 15 of 34 — full graph via /v1/entities/DE-R2503_HRB18724/network.

People with significant control

12 people
NameRoleFromSource
Stephan Krenzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernard KemperofficerGermany registry
Dirk Diplomingenieur AschöwerofficerGermany registry
Dorothee RöckinghausenofficerGermany registry
Iain LanaghanofficerGermany registry
Jörg WiedenlübbertofficerGermany registry
Ralf KönigofficerGermany registry
Ronald Rainer Fritz LünserofficerGermany registry
Shaun Michael MillsofficerGermany registry
Sigrid Doctor DeichmöllerofficerGermany registry
Stephan KrenzofficerGermany registry
Wolfgang MeyerofficerGermany registry

Risk signals

2 matched
high

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 Rail GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100