DOSSIERS / VERKEHRSBETRIEB WILHELM SCHÄPERS GMBH & CO. KG
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Company dossier

Verkehrsbetrieb Wilhelm Schäpers GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA1166 · R2706_HRA1166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Verkehrsbetrieb Wilhelm Schäpers GmbH & Co. KG
de
R2706_HRA1166
de
active
de
Westring 1, 48356 Nordwalde.
de

Connections

6 links
Shared operator — likely the same administrator
USN Dritte Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 2 share thisSchäpers Kiepenkerl Reisen GmbHShared officer / director · 3 share thisSchäpers-Reisen GmbH & Co. KommanditgesellschaftShared officer / director · 3 share thisUSN Dritte Immobilien UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisSchäpers Kiepenkerl Reisen GmbHShared registered address · 4 share thisVerkehrsbetrieb Wilhelm Schäpers GmbH & Co KGShared registered address · 4 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

5 people
NameRoleFromSource
Michael Engelkesofficer—Germany registry
Nicole Mombauerofficer—Germany registry
Schäpers Geschäftsführungs-GmbH, Nordwalde (AG Steinfurt HRB 7495).officer—Germany registry
Schäpers GmbH, Nordwalde (AG Steinfurt HRB 1130).officer—Germany registry
Uwe Schmitzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100