DOSSIERS / STÖLTING TRAINSERVICE GMBH
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Company dossier

Stölting Trainservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13044 · R2507_HRB13044 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Stölting Trainservice GmbH
de
R2507_HRB13044
de
active
de
I. Dellbrügge 4, 45127 Essen.
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Hans MosbacherAuthorized representativeGermany registry
Lars-Gunther Dieckmann von LaarofficerGermany registry
Sebastian MosbacherofficerGermany registry
Thorsten LieberofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stölting Services GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100