Key facts
activeWB Westfalen Bus GmbH
de
R2713_HRB3197
de
active
de
Bahnhofstraße 1-5, 48143 Münster.
de
Company dossier
WB Westfalen Bus GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Andree Bach | officer | — | Germany registry |
| Brigitte Haas | officer | — | Germany registry |
| Frederik Ley | officer | — | Germany registry |
| Jürgen Djalek | officer | — | Germany registry |
| Manfred Stelte | officer | — | Germany registry |
| Nadine Prinz | officer | — | Germany registry |
| Siegfried Dargatz | officer | — | Germany registry |
| Siegfried Moog | officer | — | Germany registry |
| Stefan Kamender | officer | — | Germany registry |
| Swen Doctor Ricks | officer | — | Germany registry |
| Thomas Hoffmann | officer | — | Germany registry |
| Ulrich Jaeger | officer | — | Germany registry |
| Vera Lindenbauer | officer | — | Germany registry |
| Winfried Dillmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100