Key facts
activeDetect Rail Traffic Systems & Services GmbH
de
R2503_HRB21125
de
active
de
Westendstraße 2, 45143 Essen.
de
Company dossier
Detect Rail Traffic Systems & Services GmbH
RISK SCORE22LOW RISK
Connections
21 linksGIW Westfälische Hypo GmbHLohnbetrieb Agrartec GmbHWPI Work Perfect Industries GmbHGoertz Gesellschaft mit beschränkter HaftungGoertz Gesellschaft mit beschränkter HaftungCan Steel GmbHDETECT Rail & Traffic Safety Systems GmbHOrange Rail Security GmbHDeutscher Anker Factoring & Consulting GmbHUniCopie Digital Druck GmbHKICK-OFF DEUTSCHLAND GmbHEWT East West Trading GmbHODUNEIT GmbHEuropean Development and Consulting GmbHDetect Rail Technologies GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2503_HRB21125/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dave Emile Cornelis Kastelein | Authorized representative | — | Germany registry |
| Arjen Johan van Puijfelik | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| John Wilhelmus van de Kamp | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arjen Johan van Puijfelik | officer | — | Germany registry |
| Dave Emile Cornelis Kastelein | officer | — | Germany registry |
| Hans Johannes Klopstra | officer | — | Germany registry |
| Thorsten Dieckmann von Laar | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DETECT Rail & Traffic Safety Systems GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100