DOSSIERS / WEST - BUS GMBH
← SearchExport PDF
Company dossier

West - Bus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB5842 · R1402_HRB5842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
West - Bus GmbH
de
R1402_HRB5842
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Stadtwerke Neuss GmbHShared officer / director · 3 share thisNEW mobil und aktiv Mönchengladbach GmbHShared officer / director · 3 share thisStadtwerke Neuss Energie und Wasser GmbHShared officer / director · 3 share thisNEW AGShared officer / director · 3 share thisNiederrheinwerke Viersen mobil GmbHShared officer / director · 4 share thisNEW mobil und aktiv Viersen GmbHShared officer / director · 4 share thisPHACON GmbHShared officer / director · 5 share thisSWK Mobil GmbHShared officer / director · 5 share thisSCI CAROShared officer / director · 5 share thisHanse Bus GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Wolfgang OpdenbuschAuthorized representative—Germany registry
Dieter Harreofficer—Germany registry
Gerhard Dickhausofficer—Germany registry
Guido Stillingofficer—Germany registry
Ralf Janßenofficer—Germany registry
Robert Haaseofficer—Germany registry
Thomas Langeofficer—Germany registry
Wolfgang Opdenbuschofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Haase (officer) matches PEP Robert Haase — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Lange (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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