DOSSIERS / WIRTSCHAFTSENTWICKLUNGSGESELLSCHAFT BOCHUM MBH
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Company dossier

WirtschaftsEntwicklungsGesellschaft Bochum mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB1912 · R2201_HRB1912 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
WirtschaftsEntwicklungsGesellschaft Bochum mbH
de
R2201_HRB1912
de
active
de
Viktoriastraße 10, 44787 Bochum.
de

Connections

12 links
Shared operator — likely the same administrator
Bochumer Veranstaltungs-GmbHShared officer / director · 2 share thisBochum Perspektive 2022 GmbHShared officer / director · 5 share thisINAXXION GmbHShared officer / director · 5 share thisloxxter GmbHShared officer / director · 5 share thisEGR Projekt GmbHShared officer / director · 5 share thisRuhrCongress Bochum GmbH & Co. KGShared registered address · 8 share thiszentrum its GmbHShared registered address · 8 share thisObjektentwicklungsgesellschaft EGR/VBW mit beschränkter HaftungShared registered address · 8 share thisWirtschaftsförderung Bochum WiFö GmbHShared registered address · 8 share thisEGR Projekt GmbHShared registered address · 8 share thisBochum Perspektive 2022 GmbHShared registered address · 8 share thisBochumer Veranstaltungs-GmbHShared registered address · 8 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

6 people
NameRoleFromSource
Michael Müllerofficer—Germany registry
Paul Aschenbrennerofficer—Germany registry
Petra Fischerofficer—Germany registry
Ralf Meyerofficer—Germany registry
Rolf Prof. Doctor Heyerofficer—Germany registry
Volker Marquaßofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. 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