DOSSIERS / RVN REGIONALVERKEHR NIEDERRHEIN GMBH
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Company dossier

RVN Regionalverkehr Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11598 · R1202_HRB11598 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
RVN Regionalverkehr Niederrhein GmbH
de
R1202_HRB11598
de
dissolved
de
Franz-Etzel-Platz 19, 46483 Wesel.
de

Connections

18 links
Shared operator — likely the same administrator
RVE Regionalverkehr Euregio Maas-Rhein GmbHShared officer / director · 3 share thisBVR Busverkehr Rheinland GmbHShared officer / director · 3 share thisSTEAG Energie-Contracting GmbHShared officer / director · 5 share thise-shelter power grid GmbHShared officer / director · 5 share thisEventus Betriebs GmbHShared officer / director · 5 share thise-shelter services GmbHShared officer / director · 5 share thisSMH Schönwälder Maschinenhandel GmbHShared officer / director · 5 share thisEventus Betriebs GmbHShared officer / director · 5 share thisVSG Verkehrs-Service Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisVerkehrsgesellschaft mbH Untermain - VU -Shared officer / director · 10 share thisWSW mobil GmbHShared officer / director · 10 share thisRegionalverkehr Kurhessen GmbH (RKH)Shared officer / director · 10 share thisGeneral Reinsurance AGShared officer / director · 10 share thisMedizinisches Versorgungszentrum am Hospital Fritzlar gemeinnützige 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB11598/network.

People with significant control

17 people
NameRoleFromSource
Andree Bachofficer—Germany registry
Ariane Heimofficer—Germany registry
Brigitte Haasofficer—Germany registry
Dieter Dechèneofficer—Germany registry
Frederik Leyofficer—Germany registry
Harald Kunzofficer—Germany registry
Manfred Stelteofficer—Germany registry
Nadine Prinzofficer—Germany registry
Ralf Greulichofficer—Germany registry
Siegfried Dargatzofficer—Germany registry
Siegfried Moogofficer—Germany registry
Stefan Kamenderofficer—Germany registry
Sven Doctor Ricksofficer—Germany registry
Thomas Hoffmannofficer—Germany registry
Ulrich Jaegerofficer—Germany registry
Winfried Dillmannofficer—Germany registry
Wolfgang Orthofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RVE Regionalverkehr Euregio Maas-Rhein GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100