DOSSIERS / TRANSDEV SÜD-WEST GMBH
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Company dossier

Transdev Süd-West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16219 · R1504_HRB16219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Transdev Süd-West GmbH
de
R1504_HRB16219
de
active
de
Rheinstraße 70, 41065 Mönchengladbach.
de

Connections

13 links
Shared operator — likely the same administrator
Veolia Verkehr Verwaltungs GmbHShared registered address · 3 share thisTransdev West GmbHShared registered address · 3 share thisTransdev Rhein-Main GmbHShared officer / director · 12 share thisTransdev Regio GmbHShared officer / director · 12 share thisTransdev Personalservice GmbHShared officer / director · 12 share thisTaeter GmbHShared officer / director · 12 share thisTransdev Rheinland GmbHShared officer / director · 12 share thisVeolia Verkehr Verwaltungs GmbHShared officer / director · 12 share thisTransdev GmbHShared officer / director · 12 share thisHABUS GmbH VerkehrsbetriebeShared officer / director · 12 share thisRurtalbus GmbHShared officer / director · 12 share thisRhein-Bus Verkehrsbetrieb GmbHShared officer / director · 12 share thisTransdev Stadt GmbHShared 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

3 people
NameRoleFromSource
Christian LauAuthorized representative—Germany registry
Ralf PoppinghuysAuthorized representative—Germany registry
Christian Lauofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100