DOSSIERS / VOLKERRAIL DM GMBH
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Company dossier

VolkerRail DM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36169 · R3306_HRB36169 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VolkerRail DM GmbH
de
R3306_HRB36169
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Gleisbau Sabrodt GmbHShared officer / director · 2 share thisKondor Wessels Bau München GmbHShared officer / director · 4 share thisVolkerRail Beteiligungen GmbHShared officer / director · 4 share thisVolkerRail Deutschland GmbHShared officer / director · 4 share thisKoehne Beteiligungsgesellschaft mbH +Co. Holding KGShared officer / director · 6 share thisIsar-Würm-Lech I W L - Werkstätten für behinderte Menschen gGmbHShared officer / director · 6 share thisVolkerWessels Deutschland PPP GmbHShared officer / director · 7 share thisVolkerRail Beteiligungen GmbHShared officer / director · 7 share thisABCS Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisR-R Gleisbau Verwaltungsgesellschaft mbHShared officer / director · 7 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

5 people
NameRoleFromSource
Karsten P Doctor GruberManaging director—Germany registry
Joachim Tintelnotofficer—Germany registry
Jörg Arensofficer—Germany registry
Richard Doctor Reuterofficer—Germany registry
Anthonius Petrus van Kleefsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VolkerRail Deutschland GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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