DOSSIERS / ABELLIO RAIL NRW GMBH
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Company dossier

ABELLIO Rail NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9970 · R2602_HRB9970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ABELLIO Rail NRW GmbH
de
R2602_HRB9970
de
active
de
Körnerstraße 40, 58095 Hagen.
de

Companies at this address

17 total
ABO Wind WP Schöneseiffen GmbH & Co. KGdissolvedIcoon Handelsgesellschaft mbHactiveQuattra ACHT Immobilien GmbHactiveQuattra Beteiligungs GmbHdissolvedQuattra Beteiligungs GmbHactiveQuattra NEUN Immobilien GmbHactiveQuattra SECHS Immobilien GmbHactiveQuattra SIEBEN Immobilien GmbHactiveQuattra ZEHN Immobilien GmbHactiveQuattra ZWEI Immobilien GmbHactiveStadtwerk Hagen Immobilien GmbHactiveTherapiezentrum Kö 40 GmbHactiveU. Krollmann Holding GmbHdissolvedU. Krollmann Holding GmbHactiveWestbau-Immobilien-GmbHdissolvedWohnwelt und Wohnbau GmbHdissolved

Connections

17 links
Shared operator — likely the same administrator
ABELLIO Rail NRW GmbHShared officer / director · 2 share thisHÜSA Verkehrsgesellschaft mbHShared officer / director · 3 share thisHÜSA Vertriebsgesellschaft mbHShared officer / director · 3 share thisAbellio Rail Südwest GmbHShared officer / director · 5 share thisAbellio GmbHShared officer / director · 5 share thisAbellio Rail Südwest GmbHShared officer / director · 5 share thisSemcoglas Glastechnik GmbHShared officer / director · 12 share thisSemcoglas Photovoltaik-Betriebs GmbHShared officer / director · 12 share thisPraxisverwaltung Bosse UG (haftungsbeschränkt)Shared officer / director · 12 share thisEilenburger Fenstertechnik Verwaltungsgesellschaft mbHShared officer / director · 12 share thisBoReK Harzer Metallbearbeitung GmbHShared officer / director · 12 share thisSemcoglas Glastechnik GmbHShared officer / director · 12 share thisSemcoglas GmbHShared officer / director · 12 share thisVKBit Betrieb GmbHShared officer / director · 12 share thisSemcoglas Glastechnik GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R2602_HRB9970/network.

People with significant control

13 people
NameRoleFromSource
Ronald Rainer Fritz LünserAuthorized representative—Germany registry
Ronald Rainer Fritz Lünsermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Scherfofficer—Germany registry
Dirk Aschöwerofficer—Germany registry
Dirk Diplomingenieur Aschöwerofficer—Germany registry
Elke Fischerofficer—Germany registry
Frank Schillerofficer—Germany registry
Peter Bosseofficer—Germany registry
Rainer Blümofficer—Germany registry
Ralf Königofficer—Germany registry
Reiner Konermannofficer—Germany registry
Ronald Rainer Fritz Lünserofficer—Germany registry
Sascha Zukofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABELLIO Rail NRW 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