DOSSIERS / BOCHUMER VEREIN VERKEHRSTECHNIK GMBH
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Company dossier

Bochumer Verein Verkehrstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB4860 · R2201_HRB4860 · 3 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 21Risk signals 5Sources

Key facts

active
Bochumer Verein Verkehrstechnik GmbH
de
R2201_HRB4860
de
active
de
Alleestr.
de

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aar pharma GmbH & Co. KGactiveAbbruch, Inhaber Georg Groß e.K.dissolvedAB Stuckateurbetrieb & Fassaden GmbHactiveAlleestraße-Vermietungs-Gesellschaft mbHactiveAlten-Residenz - Ein sicheres Zuhause - GmbHactiveArena-Events GmbHdissolvedArlanis Reply AGactiveAS Autotransporte GmbHdissolvedA+S Gastronomie Betriebsgesellschaft UG (haftungsbeschränkt)activeAS Kunststoffprofile GmbHactiveBauer & Becker Sanitär- und Heizungstechnik GmbHactiveB & B Vertriebs- und Marketing GmbHactivebesta Beteiligungs GmbHactivebesta Werbeagentur und Messebau GmbHactiveBigas Bauunternehmung GmbHactiveB.I.S. Böhringer-Industrie-Service UG (haftungsbeschränkt)activeBJP GmbH UnternehmensberatungactiveB&KBauunternehmung GmbH & Co. KGactiveB&K Bauunternehmung Verwaltungs-GmbHactiveBöhringer-Personal-Service UG (haftungsbeschränkt)active

+91 more

Connections

21 links
Shared operator — likely the same administrator
BVV Bahntechnik GmbHShared officer / director · 2 share thisBahntechnik Brand-Erbisdorf GmbHShared officer / director · 3 share thisBahntechnologiezentrum Zorge GmbHShared officer / director · 3 share thisRadsatzfabrik Ilsenburg GmbHShared officer / director · 3 share thisGMH Ringvertriebs GmbHShared officer / director · 4 share thisSEAG Beteiligungs- & Verwaltungsgesellschaft mbHShared officer / director · 4 share thisBMS Baltic Management Service GmbHShared officer / director · 4 share thisGMH Bahntechnik GmbHShared officer / director · 5 share thisSiemens AktiengesellschaftShared officer / director · 5 share thisTGA Grundstücks Verwaltungs-GmbHShared officer / director · 6 share thisTGA Technischer Geräte und Apparatebau Weber GmbHShared officer / director · 6 share thisInfraServ Wiesbaden Technik Verwaltungs GmbHShared officer / director · 6 share thisTGA Technischer Geräte- und Apparatebau GmbHShared officer / director · 6 share thisADSALVUM Industries GmbHShared officer / director · 6 share thisEuropean Cruise Academy GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R2201_HRB4860/network.

People with significant control

20 people
NameRoleFromSource
Liming KuangAuthorized representative—Germany registry
Jörg Villmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karlheinz Springermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Hüwelsofficer—Germany registry
Christine Diplomingenieur Mertzofficer—Germany registry
Christine Krege-Mertzofficer—Germany registry
Dirk Moritzofficer—Germany registry
Fabian Röderofficer—Germany registry
Günter Doctor Köhlerofficer—Germany registry
Jochen Johann Müllerofficer—Germany registry
Jörg Doctor Falkofficer—Germany registry
Jörg Müllerofficer—Germany registry
Jörg Villmannofficer—Germany registry
Klaus-Dieter Eggemeierofficer—Germany registry
Martin Röttgersofficer—Germany registry
Michael Thammofficer—Germany registry
Norbert Kleinofficer—Germany registry
Thomas Hübnerofficer—Germany registry
Uwe Jerzembekofficer—Germany registry
Baoli Doctor Wangsole representation—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 111 companies

medium

Single-bidder procurement pattern

10 of 13 public-tender wins had only ONE bidder (77%) — the classic bid-rigging / suppressed-competition signal

medium

Direct-award concentration

6 of 13 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Norbert Klein (officer) matches PEP Norbert Klein — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 45?

5 signals
+16
Business fragmentation
+12
Shared registered address
+10
Single-bidder procurement pattern
+7
Direct-award concentration
+0
Politically exposed person (PEP)
Composite risk score45/100