DOSSIERS / ABELLIO RAIL SÜDWEST GMBH
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Company dossier

Abellio Rail Südwest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22393 · R2503_HRB22393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
Abellio Rail Südwest GmbH
de
R2503_HRB22393
de
dissolved
de
Bredeneyer Straße 2, 45133 Essen.
de

Connections

30 links
Shared operator — likely the same administrator
Abellio Rail Südwest GmbHShared officer / director · 5 share thisABELLIO Rail NRW GmbHShared officer / director · 5 share thisKEOLIS Deutschland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAbellio Rail Mitteldeutschland Projekt GmbHShared registered address · 7 share thisIfBF Verwaltungsgesellschaft mbHShared registered address · 7 share thisABELLIO Bus GmbHShared registered address · 7 share thisAbellio Rail Mitteldeutschland GmbHShared registered address · 7 share thisABELLIO Rail NRW GmbHShared registered address · 7 share thisAbellio GmbHShared registered address · 7 share thisAlpha Trains Europa GmbHShared officer / director · 8 share thisAbellio Rail Mitteldeutschland GmbHShared officer / director · 11 share thisVecoplan Maschinenfabrik Verwaltungs GmbHShared officer / director · 11 share thisEEW Holding GmbHShared officer / director · 11 share thisAbellio GmbHShared officer / director · 11 share thisTransport Capital Leasing 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 30 — full graph via /v1/entities/DE-R2503_HRB22393/network.

People with significant control

7 people
NameRoleFromSource
Ronald Rainer Fritz Lünsermit 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
Shahriar Fatemi Moghaddam Badiofficer—Germany registry
Shaun Michael Millsofficer—Germany registry
Sigrid Doctor Deichmöllerofficer—Germany registry
Stephan Krenzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Abellio Rail Südwest 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