DOSSIERS / VERKEHRSGESELLSCHAFT KREIS UNNA MBH
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Company dossier

Verkehrsgesellschaft Kreis Unna mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4491 · R2404_HRB4491 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Verkehrsgesellschaft Kreis Unna mbH
de
R2404_HRB4491
de
active
de
Krögerweg 11, 48155 Münster.
de

Connections

25 links
Shared operator — likely the same administrator
VKU-Verkehrsdienst GmbHShared officer / director · 2 share thisWestfälische Verkehrsgesellschaft mbHShared officer / director · 3 share thisRegionalverkehr Münsterland GmbHShared officer / director · 3 share thisWestfälische Landes-Eisenbahn GmbHShared officer / director · 5 share thisRegionalverkehr Ruhr-Lippe GmbHShared officer / director · 5 share thisSachverständigenbüro Schulte GmbHShared officer / director · 7 share thisR. Schulte KGShared officer / director · 7 share thisCity Reisebüro Münster Weilke GmbHShared officer / director · 7 share thisReinhard Schulte GmbHShared officer / director · 7 share thisCity-Reisebüro Bils GmbHShared officer / director · 7 share thisAlpine International School Berchtesgaden Holding GmbHShared officer / director · 7 share thisSchulte Solar & Invest GmbHShared officer / director · 7 share thisLichtschall GmbHShared officer / director · 7 share thisEVG Euregio - Verwaltungs- u. Beteiligungs- GmbHShared officer / director · 7 share thisRVM-Verkehrsdienst 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2404_HRB4491/network.

People with significant control

9 people
NameRoleFromSource
Franz-Josef Böingofficer—Germany registry
Hartmut Schmaltzofficer—Germany registry
Henning Rehbaumofficer—Germany registry
Raimund Breukerofficer—Germany registry
Reinhard Schulteofficer—Germany registry
Robert Uhligofficer—Germany registry
Werner Linnenbrinkofficer—Germany registry
André Diplomingenieur Pieperjohannssole representation—Germany registry
Werner Linnenbrinksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100