DOSSIERS / HAMBURG - KÖLN - EXPRESS GMBH
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Company dossier

Hamburg - Köln - Express GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72946 · R3306_HRB72946 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Hamburg - Köln - Express GmbH
de
R3306_HRB72946
de
active
de
Richmodstraße 6, 50667 Köln.
de

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD Allgemeine Baudienstleistungsgesellschaft mbHdissolvedALANTYS Technology GmbHactiveBITLOG Consulting GmbHdissolvedBTE Beteiligungs GmbHdissolvedCCI GmbHdissolvedChristoph Kauter GmbH & Co. Green Energie KGdissolvedColonia Sicherheitsdienste e.K.dissolvedCortys AGdissolvedDIKuB AG; Deutsches Institut für KundenBindungdissolvedD.K. Sys GmbHdissolvedESC - Enterprise Services Company GmbHdissolvedEuronet Bau GmbHdissolvedEuronet Bau GmbHactiveEvolution Brokerage GmbHdissolvedFalck Rettungsdienst GmbHdissolvedGläser Metallwaren GmbHdissolvedGolden Time GmbHdissolvedGolden Time GmbHdissolvedHumboldt Kultur- und Bildungsdienste GmbHdissolvedICM Concepts GmbHdissolved

+177 more

Connections

17 links
Shared operator — likely the same administrator
stationova GmbHShared officer / director · 5 share thisZweite Railway Management Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisRDC Deutschland GmbHShared officer / director · 9 share thisRDC Deutschland GmbHShared officer / director · 9 share thisBTE Beteiligungs GmbHShared officer / director · 9 share thisHamburg - Köln - Express GmbHShared officer / director · 9 share thisRailway Management GmbHShared officer / director · 9 share thisDr. Carstensen & Dr. Carstensen Planungsgesellschaft für Hoch- und Gewerbebauten mbHShared officer / director · 9 share thisINGCA INGENIEURLEISTUNGEN GmbHShared officer / director · 9 share thisRDC AUTOZUG Sylt GmbHShared officer / director · 9 share thisRDC Deutschland GmbHShared officer / director · 10 share thisMainzer Verkehrsgesellschaft mbHShared officer / director · 10 share thisGrünstern GmbHShared officer / director · 10 share thisaltenhofer.net gmbhShared officer / director · 10 share thisCity-Bus Mainz GmbHShared officer / director · 10 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_HRB72946/network.

People with significant control

3 people
NameRoleFromSource
Carsten Carstensenofficer—Germany registry
Derek Ladewigofficer—Germany registry
Eva Kreienkampofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hamburg - Köln - Express GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100