DOSSIERS / WESTFÄLISCHE VERKEHRSGESELLSCHAFT MBH
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Company dossier

Westfälische Verkehrsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB461 · R2713_HRB461 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Westfälische Verkehrsgesellschaft mbH
de
R2713_HRB461
de
active
de
Krögerweg 11, 48155 Münster.
de

Connections

21 links
Shared operator — likely the same administrator
Verkehrsgesellschaft Kreis Unna mbHShared officer / director · 3 share thisRegionalverkehr Ruhr-Lippe GmbHShared officer / director · 5 share thisEVG Euregio - Verwaltungs- u. Beteiligungs- GmbHShared officer / director · 7 share thisCity Reisebüro Münster Weilke GmbHShared officer / director · 7 share thisCity-Reisebüro Bils GmbHShared officer / director · 7 share thisWLE-Spedition GmbHShared registered address · 8 share thisVKU-Verkehrsdienst GmbHShared registered address · 8 share thisRegionalverkehr Ruhr-Lippe GmbHShared registered address · 8 share thisWLE-Spedition GmbHShared officer / director · 8 share thisRVM-Verkehrsdienst GmbHShared registered address · 8 share thisVerkehrsgesellschaft Kreis Unna mbHShared registered address · 8 share thisRLG-Verkehrsdienst GmbHShared officer / director · 8 share thisVerkehrsbetrieb Kipp GmbHShared officer / director · 8 share thisWestfälische Landes-Eisenbahn GmbHShared officer / director · 8 share thisRegionalverkehr Münsterland GmbHShared registered address · 8 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2713_HRB461/network.

People with significant control

9 people
NameRoleFromSource
André PieperjohannsAuthorized representative—Germany registry
Franz-Josef Böingofficer—Germany registry
Hartmut Schmaltzofficer—Germany registry
Henning Rehbaumofficer—Germany registry
Raimund Breukerofficer—Germany registry
Robert Uhligofficer—Germany registry
Werner Linnenbrinkofficer—Germany registry
André Pieperjohannssole representation—Germany registry
Werner Linnenbrinksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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