DOSSIERS / NATIONAL EXPRESS RAIL GMBH
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Company dossier

National Express Rail GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82367 · R3306_HRB82367 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
National Express Rail GmbH
de
R3306_HRB82367
de
active
de
Maximinenstraße 6, 50668 Köln.
de

Companies at this address

114 total

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

Atlantis Solarkraftwerk 001 AG & Co. KGactiveAtlantis Solarkraftwerk 028 AG & Co. KGactiveAtlantis Solarkraftwerk 029 AG & Co. KGactiveAtlantis Solarkraftwerk 031 AG & Co. KGactiveAtlantis Solarkraftwerk 033 AG & Co. KGactiveAtlantis Solarkraftwerk 034 AG & Co. KGactiveHDS Schilling GmbH & Co. Solarkraftwerk Burgstädt KGdissolvedINCEDA Holding GmbHactiveSolum 06 Immobilien AG & Co. KGactiveSolum 12 Immobilien AG & Co. KGactiveSolum 15 Immobilien AG & Co. KGactiveSolum 16 Immobilien AG & Co. KGactiveSolum 17 Immobilien AG & Co. KGactiveSolum Immobilien AG & Co. KGactiveWattner 2 Verwaltungs GmbHactiveWattner 3 Verwaltungs GmbHactiveWattner 4 Verwaltungs GmbHactiveWattner 5 Verwaltungs GmbHactiveWattner 7 Verwaltungs GmbHactiveWattner 8 Verwaltungs GmbHactive

+94 more

Connections

34 links
Shared operator — likely the same administrator
National Express Holding GmbHShared officer / director · 3 share thisSüddeutsche Regionalbahn GmbHShared officer / director · 3 share thisNational Express Rail GmbHShared officer / director · 3 share thisNational Express Rail GmbHShared officer / director · 4 share thisAbellio Services GmbHShared officer / director · 6 share thisAbellio Rail Mitteldeutschland GmbHShared officer / director · 6 share thisAbellio Rail Mitteldeutschland Projekt GmbHShared officer / director · 6 share thisVIS Verkehrs Industrie Systeme GmbHShared officer / director · 6 share thisVIS Verkehrs Industrie Systeme GmbHShared officer / director · 6 share this5N Plus Lübeck GmbHShared officer / director · 7 share thisMein Planschbecken GmbHShared officer / director · 7 share thisSCI LOSAShared officer / director · 7 share thisSETOKA Lights & Solutions UG (haftungsbeschränkt)Shared officer / director · 7 share thisAtlumin Energy GmbHShared officer / director · 7 share thisKHL Vermögensverwaltungs GmbHShared officer / director · 7 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 34 — full graph via /v1/entities/DE-R3306_HRB82367/network.

People with significant control

12 people
NameRoleFromSource
Dirk Ballersteinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Findlay Stablesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrew Noel Chiversofficer—Germany registry
Christian Wickofficer—Germany registry
Cornelia Haasofficer—Germany registry
Herbert Doctor Teubenerofficer—Germany registry
Marcel Winterofficer—Germany registry
Olivia Doctor Ahrens-Thoneickofficer—Germany registry
Richard John Bowleyofficer—Germany registry
Sebastian Voigtofficer—Germany registry
Tobias Richterofficer—Germany registry
Wolfgang Schusterofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (National Express Rail 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