DOSSIERS / BVO BUSVERKEHR OSTWESTFALEN GMBH.
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Company dossier

BVO Busverkehr Ostwestfalen GmbH.

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB33356 · R2101_HRB33356 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
BVO Busverkehr Ostwestfalen GmbH.
de
R2101_HRB33356
de
active
de
Wilhelm-Bertelsmann-Str.
de

Connections

16 links
Shared operator — likely the same administrator
Ritter Logistik GmbHShared registered address · 2 share thisNahverkehrsgesellschaft Kreis Gütersloh mbHShared officer / director · 3 share thisSLG Stadtbus Lemgo GmbHShared officer / director · 3 share thisOmnibus-Verkehrs-Gesellschaft Eduard Bollmeyer mit beschränkter HaftungShared officer / director · 6 share thisWWB WeserWerreBus GmbHShared officer / director · 6 share thisWWB WeserWerreBus GmbHShared officer / director · 6 share thisGeneral Reinsurance AGShared officer / director · 10 share thisVerkehrsgesellschaft mbH Untermain - VU -Shared officer / director · 10 share thisVSG Verkehrs-Service Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisRegionalverkehr Kurhessen GmbH (RKH)Shared officer / director · 10 share thisWSW mobil GmbHShared officer / director · 10 share thisHospital zum Heiligen Geist gemeinnützige GmbHShared officer / director · 12 share thisMedizinisches Versorgungszentrum am Hospital Fritzlar gemeinnützige GmbHShared officer / director · 12 share thisDB Busverkehr Hessen GmbHShared officer / director · 12 share thisDB Dialog 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2101_HRB33356/network.

People with significant control

19 people
NameRoleFromSource
Andree Bachofficer—Germany registry
Bernd Achatzofficer—Germany registry
Brigitte Haasofficer—Germany registry
Eva Jörgensofficer—Germany registry
Eva Schwarzerofficer—Germany registry
Frank Jendrnyofficer—Germany registry
Frederik Leyofficer—Germany registry
Jörg Hohlfeldofficer—Germany registry
Jürgen Djalekofficer—Germany registry
Manfred Stelteofficer—Germany registry
Nadine Prinzofficer—Germany registry
Peter Daszkoofficer—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
Winfrid Dillmannofficer—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 (NVO Nahverkehr Ostwestfalen GmbH · dissolved · name-sim 0.64) — 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