DOSSIERS / CITY REISEBÜRO MÜNSTER WEILKE GMBH
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Company dossier

City Reisebüro Münster Weilke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10214 · R2713_HRB10214 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
City Reisebüro Münster Weilke GmbH
de
R2713_HRB10214
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Verkehrsgesellschaft Kreis Unna mbHShared officer / director · 7 share thisRegionalverkehr Münsterland GmbHShared officer / director · 7 share thisWestfälische Verkehrsgesellschaft mbHShared officer / director · 7 share thisEVG Euregio - Verwaltungs- u. Beteiligungs- GmbHShared officer / director · 7 share thisWestfälische Landes-Eisenbahn GmbHShared officer / director · 7 share thisCity-Reisebüro Bils 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.

People with significant control

1 people
NameRoleFromSource
Henning Rehbaumofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (City-Reisebüro Bils GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100