DOSSIERS / BVR BUSVERKEHR RHEINLAND GMBH
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Company dossier

BVR Busverkehr Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24687 · R1101_HRB24687 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BVR Busverkehr Rheinland GmbH
de
R1101_HRB24687
de
active
de
Graf-Adolf-Straße 67-69, 40210 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
INTERSEC Sicherheitsdienste UG (haftungsbeschränkt)Shared registered address · 2 share thisRVE Regionalverkehr Euregio Maas-Rhein GmbHShared officer / director · 3 share thisRVN Regionalverkehr Niederrhein GmbHShared officer / director · 3 share thisNVO Nahverkehr Ostwestfalen GmbHShared officer / director · 6 share thisGeneral Reinsurance AGShared officer / director · 10 share thisVSG Verkehrs-Service Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisWSW mobil GmbHShared officer / director · 10 share thisDB Dialog GmbHShared officer / director · 12 share thisMedizinisches Versorgungszentrum am Hospital Fritzlar gemeinnützige GmbHShared officer / director · 12 share thisDB Busverkehr Hessen GmbHShared officer / director · 12 share thisHospital zum Heiligen Geist gemeinnützige GmbHShared officer / director · 12 share thisNVO Nahverkehr Ostwestfalen GmbHShared officer / director · 12 share thisService plus GmbH DienstleistungenShared officer / director · 12 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.

People with significant control

19 people
NameRoleFromSource
Andree Dipl.-Betriebswirt (FH) Bachofficer—Germany registry
Ariane Heimofficer—Germany registry
Brigitte Haasofficer—Germany registry
Dieter Decheneofficer—Germany registry
Frederik Dipl.-Volkswirt Leyofficer—Germany registry
Harald Konrad Kunzofficer—Germany registry
Jürgen Djalekofficer—Germany registry
Manfred Stelteofficer—Germany registry
Michaela Regnier-Katsteinofficer—Germany registry
Nadine Prinzofficer—Germany registry
Siegfried Dipl.-Verw.-Betriebswirt Dargatzofficer—Germany registry
Siegfried Moogofficer—Germany registry
Stefan Kamenderofficer—Germany registry
Sven Doctor Ricksofficer—Germany registry
Thomas Hoffmannofficer—Germany registry
Ulrich Diplomingenieur Jaegerofficer—Germany registry
Ulrich Jaegerofficer—Germany registry
Winfried Dillmannofficer—Germany registry
Wolfgang Orthofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100