Key facts
dissolvedAXIS Intermodal Capital GmbH
de
R3306_HRB70416
de
dissolved
de
Konrad-Adenauer-Straße 25, 50996 Köln.
de
Company dossier
AXIS Intermodal Capital GmbH
RISK SCORE39MEDIUM RISK
Companies at this address
59 totalACR GmbHAGO KREISCHA Betriebsgesellschaft für Sozialeinrichtungen mbHAGO Mittelmosel Betriebsgesellschaft für Sozialeinrichtungen mbHAGO Seniorenzentrum ESCHWEILER GmbHAGO Service GmbHAGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbHAssella Verwaltungs-GmbHAutowelt Martin GmbHAXIS Intermodal Rental GmbHBW Blue Water GmbHCAUSALIS Immobilien 1. Beteiligungsgesellschaft mbH & Co. KGCCDS GmbHCCDS-konzept GmbHCMS Altenstift Limbach GmbHCMS Dienstleistungen Beteiligungs GmbHCMS Pflegewohnstift GmbH & Co. KGCMS Seniorenresidenz Wattenscheid GmbH & Co. KGCMS Verwaltungs GmbHDir GmbHDr. Christine Dausend Forderungsmanagement GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Montague | Authorized representative | — | Germany registry |
| Heiner Jürgen Mangels | officer | — | Germany registry |
| Stephen James Ball | officer | — | Germany registry |
| Heiner Jürgen Mangels | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 59 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AXIS Intermodal Rental GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 39?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score39/100