DOSSIERS / CITY-REISEBÜRO BILS GMBH
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Company dossier

City-Reisebüro Bils GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB2060 · R2713_HRB2060 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
City-Reisebüro Bils GmbH
de
R2713_HRB2060
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Verkehrsbetrieb Bils KGShared officer / director · 3 share thisVerkehrsbetriebe Bils GmbHShared officer / director · 3 share thisRegionalverkehr Münsterland GmbHShared officer / director · 7 share thisEVG Euregio - Verwaltungs- u. Beteiligungs- GmbHShared officer / director · 7 share thisWestfälische Landes-Eisenbahn GmbHShared officer / director · 7 share thisWestfälische Verkehrsgesellschaft mbHShared officer / director · 7 share thisCity Reisebüro Münster Weilke GmbHShared officer / director · 7 share thisVerkehrsgesellschaft Kreis Unna mbHShared 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

2 people
NameRoleFromSource
Heinrich RehbaumLiquidator—Germany registry
Henning Rehbaumofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100