DOSSIERS / ALPHA TRAINS (LOCOMOTIVES) GMBH
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Company dossier

Alpha Trains (Locomotives) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51341 · R3306_HRB51341 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Alpha Trains (Locomotives) GmbH
de
R3306_HRB51341
de
active
de
Cäcilienstraße 30, 50667 Köln.
de

Connections

27 links
Shared operator — likely the same administrator
ALPHA TRAINS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisAlpha Trains Europa GmbHShared officer / director · 2 share thisKCCSShared officer / director · 3 share thisInterfleet Technology GmbHShared officer / director · 3 share thisSCI C&C REDONShared officer / director · 3 share thisThe Royal Bank of Scotland N.V. Niederlassung DeutschlandShared officer / director · 3 share thisSNC-Lavalin Logistics GmbHShared officer / director · 3 share thisALPHA TRAINS IBERIA SLShared officer / director · 4 share thisNomad Digital GmbHShared officer / director · 4 share thisAxtone Bahntechnik GmbHShared officer / director · 4 share thisALPHA TRAINS IBERIA SLShared officer / director · 4 share thisNomad Digital GmbHShared officer / director · 4 share thisAlpha Trains Europa GmbHShared registered address · 4 share thisDupré Immobilien GmbHShared registered address · 4 share thisALPHA TRAINS IBERIA SLShared officer / director · 4 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 27 — full graph via /v1/entities/DE-R3306_HRB51341/network.

People with significant control

15 people
NameRoleFromSource
Achim Klüberofficer—Germany registry
André Raimond Jan Bloemenofficer—Germany registry
Christian Sprauerofficer—Germany registry
Emmanuel Cesare Maria Marianiofficer—Germany registry
Fernando Perez Serranoofficer—Germany registry
Guus de Boerofficer—Germany registry
Haydn Turner Abbottofficer—Germany registry
Hilde Van den Heuvelofficer—Germany registry
Katherine Van Goethemofficer—Germany registry
Martin Reyofficer—Germany registry
Oliver Christian Feicksofficer—Germany registry
Peter Magedlerofficer—Germany registry
Rolf Althenofficer—Germany registry
Stefan Johannes Stiefelofficer—Germany registry
Ute Kleinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100