DOSSIERS / BRS BUSVERKEHR RUHR-SIEG GMBH
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Company dossier

BRS Busverkehr Ruhr-Sieg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3518 · R1901_HRB3518 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BRS Busverkehr Ruhr-Sieg GmbH
de
R1901_HRB3518
de
dissolved
de
Laer 2, 59872 Meschede.
de

Connections

15 links

People with significant control

17 people
NameRoleFromSource
Andree BachofficerGermany registry
Brigitte HaasofficerGermany registry
Frederik LeyofficerGermany registry
Meinolf PöppinghegeofficerGermany registry
Nadine PrinzofficerGermany registry
Ralf DrosteofficerGermany registry
Ralf GreulichofficerGermany registry
Siegfried DargatzofficerGermany registry
Siegfried MoogofficerGermany registry
Stefan KamenderofficerGermany registry
Sven Doctor RicksofficerGermany registry
Swen Doctor RicksofficerGermany registry
Thomas HoffmannofficerGermany registry
Ulrich Diplomingenieur JaegerofficerGermany registry
Ulrich JaegerofficerGermany registry
Vera LindenbauerofficerGermany registry
Winfried DillmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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