DOSSIERS / DB REGIO RHEINLAND GMBH
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Company dossier

DB Regio Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64567 · R3306_HRB64567 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
DB Regio Rheinland GmbH
de
R3306_HRB64567
de
dissolved
de
Bahnhofsvorplatz 1, 50667 Köln.
de

Companies at this address

16 total
ALPHA PATENTZEICHNUNGEN UG (haftungsbeschränkt)activeBLUE LION mobile GmbHactiveDom-Apotheke e.K. Inh. Alexandra HewingactiveDom Kosmetik e.K.activeGDVA - Gesellschaft für Digitale Vertriebslösungen in der Assekuranz mbHdissolvedMillenia GmbHactiveMillenia GmbHdissolvedSevenval GmbHdissolvedSevenval Technologies GmbHactiveSevenval Technologies GmbHdissolvedsloppy.io GmbHactiveTheaterverlag Kiepenheuer & Witsch Gesellschaft mit beschränkter HaftungdissolvedVerlag Kiepenheuer & Witsch GmbH & Co KGactiveVK Verteilerkreis Werbe- und Vertriebsgesellschaft mbHdissolvedVoyages-sncf Deutschland GmbHactive

Connections

17 links
Shared operator — likely the same administrator
DB Regio Südwest GmbHShared officer / director · 4 share thisDB Regio NRW GmbHShared officer / director · 4 share thisLeybold GmbHShared officer / director · 4 share thisDB Heidekrautbahn GmbHShared officer / director · 6 share thisDB Regio AktiengesellschaftShared officer / director · 6 share thisDEVK Deutsche Eisenbahn Versicherung Lebensversicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 6 share thisDEVK Service GmbHShared officer / director · 6 share thisforsa marplan Markt- und Mediaforschungsgesellschaft mbHShared officer / director · 7 share thisMarplan-Usuma Feldservice UG (haftungsbeschränkt)Shared officer / director · 7 share thisforsa. main marktinformationsysteme GmbHShared officer / director · 7 share thisMARPLAN Media- und Sozialforschungsgesellschaft mbHShared officer / director · 7 share thisFORSA Gesellschaft für Sozialforschung und statistische Analysen mbHShared officer / director · 7 share thisDB Regio Baden-Württemberg GmbHShared officer / director · 8 share thisMauritzer Krankenhaus Management (MKM) GmbHShared officer / director · 8 share thisB. B. B. 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 17 — full graph via /v1/entities/DE-R3306_HRB64567/network.

People with significant control

5 people
NameRoleFromSource
Bernhard Weinsteinofficer—Germany registry
Corinna Güllnerofficer—Germany registry
Dirk Helfertofficer—Germany registry
Heinrich Brüggemannofficer—Germany registry
Peter Alsbachofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DB Regio NRW GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100