DOSSIERS / SIKRA RAIL-SICHERHEIT GMBH
← SearchExport PDF
Company dossier

SIKRA RAIL-SICHERHEIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13581 · R2507_HRB13581 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SIKRA RAIL-SICHERHEIT GmbH
de
R2507_HRB13581
de
dissolved
de
Willy-Brandt-Allee 314, 45891 Gelsenkirchen.
de

Companies at this address

17 total
ABB - Ausbildungswerk für berufliche Bildung GmbHactiveD.C.C. Dwinger Catering & Consulting GmbHdissolvedDeutsche Baustellenbewachung und Service GmbHactiveMS Touristik GmbHdissolvedSector GmbHactiveStölting Aviationservice GmbHactiveStölting Courier & Service GmbHactiveStölting Cycling GmbHactiveStölting Event Security & Service GmbHdissolvedStölting GmbH, Reinigung und ServiceactiveStölting IBS Service GmbHactiveStölting Industrial Cleaning & Service GmbHdissolvedStölting Personalmanagement GmbHactiveStölting Personal & Service GmbHdissolvedStölting Rail & Service GmbHactiveStölting Rail Tec GmbHactive

Connections

7 links
Shared operator — likely the same administrator
Stölting Security & Service GmbHShared officer / director · 8 share thisStölting Trainservice GmbHShared officer / director · 8 share thisSIKRA RAIL-SICHERHEIT GmbHShared officer / director · 8 share thisDeutsche Baustellenbewachung und Service GmbHShared officer / director · 8 share thisStölting Security & Service GmbHShared officer / director · 8 share thisStölting Security & Service GmbHShared officer / director · 8 share thisStölting Courier & Service GmbHShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
Lars-Gunther Dieckmann von Laarofficer—Germany registry
Markus Reichofficer—Germany registry
Sebastian Mosbacherofficer—Germany registry
Thorsten Lieberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIKRA RAIL-SICHERHEIT 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