DOSSIERS / REGIONALBUS WEST GMBH
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Company dossier

Regionalbus West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6963 · R2404_HRB6963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
Regionalbus West GmbH
de
R2404_HRB6963
de
dissolved
de
Homberger Straße 113, 47441 Moers.
de

Connections

26 links
Shared operator — likely the same administrator
Acito Logistics GmbHShared officer / director · 3 share thisAcito Logistics & Kleyling Immobilien GmbHShared officer / director · 3 share thiseurobus Verkehrs-Service GmbH WestfalenShared registered address · 5 share thisRHENUS VENIRO GmbH & Co. KGShared registered address · 5 share thisEisenbahn Verkehrs Service Gesellschaft mbHShared registered address · 5 share thisRHENUS VENIRO Verwaltungsgesellschaft mbHShared registered address · 5 share thisLagerhaus- und Transport Gesellschaft mbHShared officer / director · 6 share thisRCL Freyburg GmbHShared officer / director · 6 share thisRhenus Reserva 21 GmbHShared officer / director · 6 share thisRhenus Contract Logistics Weil Verwaltungs GmbHShared officer / director · 6 share thisRCL Gensingen GmbHShared officer / director · 6 share thisEisenbahn Verkehrs Service Gesellschaft mbHShared officer / director · 7 share thiseurobus Verkehrs-Service GmbH WestfalenShared officer / director · 7 share thisRegionalbus Zwickau GmbHShared officer / director · 7 share thisBülskämper Verwaltungs GmbHShared officer / director · 7 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 26 — full graph via /v1/entities/DE-R2404_HRB6963/network.

People with significant control

5 people
NameRoleFromSource
Henrik Behrensofficer—Germany registry
Mike Gerhard Siegwardtofficer—Germany registry
Ralf Thomas Albrechtofficer—Germany registry
Stefan Bülskämperofficer—Germany registry
Wolfgang Orthofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Regionalbus Zwickau GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100