DOSSIERS / ABELLIO BUS GMBH
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Company dossier

ABELLIO Bus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19030 · R2503_HRB19030 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ABELLIO Bus GmbH
de
R2503_HRB19030
de
dissolved
de
Bredeneyer Straße 2, 45133 Essen.
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R2503_HRB19030/network.

People with significant control

11 people
NameRoleFromSource
Bernd WölfelAuthorized representativeGermany registry
Bernard Kempermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Stephan Krenzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernard KemperofficerGermany registry
Bernd WölfelofficerGermany registry
Christian WickofficerGermany registry
John Malcolm gen.Iain LanaghanofficerGermany registry
Michael AlmenäsofficerGermany registry
Norbert PachoofficerGermany registry
Shaun Michael MillsofficerGermany 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 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