DOSSIERS / ALPHA TRAINS EUROPA GMBH
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Company dossier

Alpha Trains Europa GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51575 · R3306_HRB51575 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Alpha Trains Europa GmbH
de
R3306_HRB51575
de
active
de
Cäcilienstraße 30, 50667 Köln.
de

Connections

25 links
Shared operator — likely the same administrator
Alpha Trains (Locomotives) GmbHShared officer / director · 2 share thisCFC Industriebeteiligungen AGShared officer / director · 2 share thisThe Royal Bank of Scotland N.V. Niederlassung DeutschlandShared officer / director · 3 share thisDupré Immobilien GmbHShared registered address · 4 share thisAxtone GmbHShared officer / director · 4 share thisGofeminin.de GmbHShared registered address · 4 share thisAxtone Bahntechnik GmbHShared officer / director · 4 share thisNomad Digital GmbHShared officer / director · 4 share thisNomad Digital GmbHShared officer / director · 4 share thisAlpha Trains (Locomotives) GmbHShared registered address · 4 share thisABELLIO Bus GmbHShared officer / director · 8 share thisAbellio Rail Südwest GmbHShared officer / director · 8 share thisNedBahnen Deutschland GmbHShared officer / director · 8 share thisABELLIO Rail GmbHShared officer / director · 8 share thisABELLIO Rail NRW 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB51575/network.

People with significant control

16 people
NameRoleFromSource
Ingo Wurzermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Uhlhornmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Shaun Michael Millsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Klüberofficer—Germany registry
Haydn Turner Abbottofficer—Germany registry
Ingo Wurzerofficer—Germany registry
Jörg Hagemeyerofficer—Germany registry
Martin Reyofficer—Germany registry
Niamh Ann McBreenofficer—Germany registry
Oliver Christian Feicksofficer—Germany registry
Rainer Uhlhornofficer—Germany registry
Robert Eric Walkerofficer—Germany registry
Rolf Althenofficer—Germany registry
Stefan Stiefelofficer—Germany registry
Thomas Schmidtofficer—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