DOSSIERS / ABELLIO RAIL GMBH
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Company dossier

ABELLIO Rail GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19082 · R2503_HRB19082 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
ABELLIO Rail GmbH
de
R2503_HRB19082
de
dissolved
de
Bredeneyer Str.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abellio Transport Holding Deutschland GmbHdissolvedAIF Grundbesitzverwaltungen GmbHdissolvedAIF Grundbesitzverwaltungen GmbHdissolvedASKO Systems GmbHactiveBEYOND THE NET - Internet Service GmbHdissolvedBiolit GmbH & Co. KGdissolvedBiolit Verwaltungs-GmbHdissolvedBonkers Bob Handels GmbHactiveBrenox GmbHdissolvedBSCON Brandschutzconsult GmbHactiveBuilding Engineering Services LimiteddissolvedCook Gastronomie GmbHactiveDetails & Design GmbHdissolvedDGW Bodensysteme Verwaltungs-GmbHdissolvedDr. Ochel Holding GmbHactiveDr. Ochel Real Estate GmbHactiveEcolutia Services GmbHactiveEonic Vape GmbHactiveExit Gastronomie GmbHdissolvedFinanzen.Komplett.Management GmbH & Co. KGactive

+58 more

Connections

23 links
Shared operator — likely the same administrator
VIAS Logistik GmbHShared officer / director · 7 share thisVIAS RB47 GmbHShared officer / director · 7 share thisVIAS DN2011 GmbHShared officer / director · 7 share thisVIAS GmbHShared officer / director · 7 share thisAlpha Trains Europa GmbHShared officer / director · 8 share thisNedBahnen Deutschland GmbHShared officer / director · 8 share thisAbellio Rail Mitteldeutschland GmbHShared officer / director · 11 share thisAbellio Rail Südwest GmbHShared officer / director · 11 share thisEEW Energy from Waste GmbHShared officer / director · 11 share thisSüdOstService GmbHShared officer / director · 11 share thisNational Express Rail GmbHShared officer / director · 11 share thisEEW Holding GmbHShared officer / director · 11 share thisBartsch International GmbHShared officer / director · 11 share thisVecoplan Maschinenfabrik Verwaltungs GmbHShared officer / director · 11 share thisAbellio GmbHShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2503_HRB19082/network.

People with significant control

10 people
NameRoleFromSource
Bernard Kempermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Krenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernard Kemperofficer—Germany registry
Christian Wickofficer—Germany registry
John Malcolm gen Lanaghanofficer—Germany registry
John Malcom gen Lanaghanofficer—Germany registry
Jörg Wiedenlübbertofficer—Germany registry
Norbert Pachoofficer—Germany registry
Shaun Michael Millsofficer—Germany registry
Wolfgang Meyerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100