DOSSIERS / RDC AUTOZUG SYLT GMBH
← SearchExport PDF
Company dossier

RDC AUTOZUG Sylt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87132 · R3306_HRB87132 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
RDC AUTOZUG Sylt GmbH
de
R3306_HRB87132
de
dissolved
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 GmbHactiveEuronet Bau GmbHdissolvedEvolution Brokerage GmbHdissolvedFalck Rettungsdienst GmbHdissolvedGläser Metallwaren GmbHdissolvedGolden Time GmbHdissolvedGolden Time GmbHdissolvedHamburg - Köln - Express GmbHactiveHumboldt Kultur- und Bildungsdienste GmbHdissolved

+177 more

Connections

18 links
Shared operator — likely the same administrator
RDC Deutschland GmbHShared officer / director · 2 share thisRegionalbus Braunschweig GmbH - RBB -Shared officer / director · 6 share thisWeser-Ems Busverkehr GmbH (WEB)Shared officer / director · 6 share thisBTE Beteiligungs GmbHShared officer / director · 7 share thisBTE BahnTouristikExpress GmbHShared officer / director · 7 share thisDB Schenker Rail GmbHShared officer / director · 7 share thisDB Cargo AktiengesellschaftShared officer / director · 7 share thisS-Bahn Hamburg GmbHShared officer / director · 8 share thisWBL GmbHShared officer / director · 8 share thisDB Verkehrsgesellschaft mbHShared officer / director · 8 share thisODEG Ostdeutsche Eisenbahn GmbHShared officer / director · 8 share thisHamburg - Köln - Express GmbHShared officer / director · 9 share thisDr. Carstensen & Dr. Carstensen Planungsgesellschaft für Hoch- und Gewerbebauten mbHShared officer / director · 9 share thisRDC Deutschland GmbHShared officer / director · 9 share thisINGCA INGENIEURLEISTUNGEN GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R3306_HRB87132/network.

People with significant control

6 people
NameRoleFromSource
Markus Doctor Hunkelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carsten Carstensenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Carstensenofficer—Germany registry
Jens Arne Jensenofficer—Germany registry
Karsten-Udo Nagelofficer—Germany registry
Martin Tamckeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100