Key facts
activeNVO Nahverkehr Ostwestfalen GmbH
de
R2713_HRB12667
de
active
de
Bahnhofstraße 1 - 5, 48143 Münster.
de
Company dossier
NVO Nahverkehr Ostwestfalen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
9 linksWB Westfalen Bus GmbHRegionalverkehr Kurhessen GmbH (RKH)Verkehrsgesellschaft mbH Untermain - VU -DB Busverkehr Hessen GmbHService plus GmbH DienstleistungenDB Dialog GmbHMedizinisches Versorgungszentrum am Hospital Fritzlar gemeinnützige GmbHBVR Busverkehr Rheinland GmbHHospital zum Heiligen Geist gemeinnützige GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Nadine Prinz | Managing director | — | Germany registry |
| Andree Bach | officer | — | Germany registry |
| Dunja Eva Jörgens | officer | — | Germany registry |
| Frederik Ley | officer | — | Germany registry |
| Nadine Prinz | officer | — | Germany registry |
| Siegfried Dargatz | officer | — | Germany registry |
| Siegfried Moog | officer | — | Germany registry |
| Stefan Kamender | officer | — | Germany registry |
| Sven Doctor Ricks | officer | — | Germany registry |
| Thomas Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NVO Nahverkehr Ostwestfalen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100