DOSSIERS / RURTALBAHN GMBH
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Company dossier

Rurtalbahn GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4353 · R3103_HRB4353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Rurtalbahn GmbH
de
R3103_HRB4353
de
active
de

Connections

18 links
Shared operator — likely the same administrator
eta Technologie Management & Engineering GmbHShared officer / director · 3 share thisRURENERGIE GmbHShared officer / director · 3 share thisDürener Kreisbahn GmbH (DKB)Shared officer / director · 4 share thisACI - Automotive Center for Industry GmbHShared officer / director · 4 share thisDKB Vermögensverwaltung GmbHShared officer / director · 4 share thisLUKAS Lernen und Kommunikation Ausbildung Schienenverkehr GmbHShared officer / director · 5 share thisR.A.T.H. Holding Verwaltungs-GmbHShared officer / director · 5 share thisRurtalbus GmbHShared officer / director · 5 share thisVIAS GmbHShared officer / director · 6 share thisSTAHL & WERK Treppen- und Metallbau, Inhaber Achim Schmitz e.K.Shared officer / director · 6 share this8chim`s Gesellschaft zur Vermarktung, Vertrieb & Distribution neuer Medien & Technik mbHShared officer / director · 6 share thisVIAS Logistik GmbHShared officer / director · 6 share thisOnshore Windkraftwerke GmbHShared officer / director · 6 share thisCiK Beteiligungs GmbHShared officer / director · 6 share thisVIAS DN2011 GmbHShared officer / director · 6 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 18 — full graph via /v1/entities/DE-R3103_HRB4353/network.

People with significant control

6 people
NameRoleFromSource
Georg Beyßmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sebastian Nießenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Schmitzofficer—Germany registry
Guido Emundsofficer—Germany registry
Hans-Peter Nießenofficer—Germany registry
Herbert Hänerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rurtalbus 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