Key facts
activeTransdev West GmbH
de
R1504_HRB13080
de
active
de
Rheinstraße 70, 41065 Mönchengladbach.
de
Company dossier
Transdev West GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
23 linksHABUS GmbH VerkehrsbetriebeTransdev GmbHAlpina Immobilien GmbHTransdev Süd-West GmbHVeolia Verkehr Verwaltungs GmbHMR SOLUTIONS AND CONSULTINGArriva Europe GmbHConnex Nahverkehr GmbHEisenbahnwerkstatt-Gesellschaft mbH"BUDOTECHNIKA" KARINE DZIEDZIC,JACEK MAJEWSKI SPÓŁKA JAWNATylko DE GmbHFUTURA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄLUCKY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄJMMEDICA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄHANTOM MAJEWSKI SPÓŁKA KOMANDYTOWA
Showing 15 of 23 — full graph via /v1/entities/DE-R1504_HRB13080/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Thalmann | Authorized representative | — | Germany registry |
| Jacek Majewski | Authorized representative | — | Germany registry |
| Andreas Thalmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Aloys Büter | officer | — | Germany registry |
| Hansrüdiger Fritz | officer | — | Germany registry |
| Marco Remy | officer | — | Germany registry |
| Ragnar Nordström | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100