Key facts
activeRegionalverkehr Münsterland GmbH
de
R2713_HRB1489
de
active
de
Krögerweg 11, 48155 Münster.
de
Company dossier
Regionalverkehr Münsterland GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
30 linksMarthahaus Seniorenresidenz GmbHVerkehrsgesellschaft Kreis Unna mbHVKU-Verkehrsdienst GmbHevb Infrastruktur GmbHRegionalverkehr Ruhr-Lippe GmbHCity Reisebüro Münster Weilke GmbHCity-Reisebüro Bils GmbHEVG Euregio - Verwaltungs- u. Beteiligungs- GmbHRVM-Verkehrsdienst GmbHWLE-Spedition GmbHWestfälische Verkehrsgesellschaft mbHRLG-Verkehrsdienst GmbHWestfälische Landes-Eisenbahn GmbHVKU-Verkehrsdienst GmbHVerkehrsgesellschaft Kreis Unna mbH
Showing 15 of 30 — full graph via /v1/entities/DE-R2713_HRB1489/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| André Pieperjohanns | Authorized representative | — | Germany registry |
| Axel Peiler | officer | — | Germany registry |
| Eberhard Doctor Christ | officer | — | Germany registry |
| Franz-Josef Böing | officer | — | Germany registry |
| Henning Rehbaum | officer | — | Germany registry |
| Holger Buse | officer | — | Germany registry |
| Marcel Doctor Frank | officer | — | Germany registry |
| Michael Klüppels | officer | — | Germany registry |
| Raimund Breuker | officer | — | Germany registry |
| Robert Uhlig | officer | — | Germany registry |
| Werner Linnenbrink | officer | — | Germany registry |
| André Pieperjohanns | sole representation | — | Germany registry |
| Werner Linnenbrink | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100