DOSSIERS / HERING BAHNBAU GMBH
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Company dossier

Hering Bahnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23436 · R2503_HRB23436 · 2 sources
RISK SCORE36MEDIUM RISK

Key facts

active
Hering Bahnbau GmbH
de
R2503_HRB23436
de
active
de
Krablerstraße 165, 45326 Essen.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB23436/network.

People with significant control

8 people
NameRoleFromSource
Nicolas MüllerAuthorized representativeGermany registry
Ulrich RichterAuthorized representativeGermany registry
Wolfgang VollackAuthorized representativeGermany registry
Annette Diplomingenieur HeringofficerGermany registry
Frank-Alexander HüfferofficerGermany registry
Nicolas MüllerofficerGermany registry
Thomas Heinrich Doctor MainkaofficerGermany registry
Ulrich RichterofficerGermany registry

Risk signals

4 matched
low

Single-buyer dependence

91% of public wins come from one buyer (DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hering Gleisbau GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Nicolas Müller (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score36/100