DOSSIERS / EVG EUREGIO - VERWALTUNGS- U. BETEILIGUNGS- GMBH
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Company dossier

EVG Euregio - Verwaltungs- u. Beteiligungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6189 · R2713_HRB6189 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
EVG Euregio - Verwaltungs- u. Beteiligungs- GmbH
de
R2713_HRB6189
de
active
de
Windthorststraße 32, 48143 Münster.
de

Connections

16 links
Shared operator — likely the same administrator
Mosaikon GmbHShared registered address · 2 share thisAlthoff Brennstoffe GmbH & Co. KGShared officer / director · 2 share thisSchäpers Kiepenkerl Reisen GmbHShared officer / director · 4 share thisUSN Grundstücks-Verwaltungs-GmbHShared officer / director · 4 share thisSchäpers Geschäftsführungs-GmbHShared officer / director · 4 share thisVerwaltungsgesellschaft der Firma Martin Becker mit beschränkter HaftungShared officer / director · 6 share thisVerkehrsbetriebe Bils GmbHShared officer / director · 6 share thiseurobus Verkehrs-Service GmbH WestfalenShared officer / director · 6 share thissei mobil Verkehrsgesellschaft mbHShared officer / director · 6 share this"Lausitzer Nahverkehrsgesellschaft mbH" (LNG)Shared officer / director · 6 share thisWestfälische Landes-Eisenbahn GmbHShared officer / director · 7 share thisCity Reisebüro Münster Weilke GmbHShared officer / director · 7 share thisRegionalverkehr Münsterland GmbHShared officer / director · 7 share thisWestfälische Verkehrsgesellschaft mbHShared officer / director · 7 share thisCity-Reisebüro Bils GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB6189/network.

People with significant control

6 people
NameRoleFromSource
Jörg SchuchtmannAuthorized representative—Germany registry
Jost KnebelAuthorized representative—Germany registry
Sylvia AlthoffAuthorized representative—Germany registry
Ute Schäpers-ScheiweAuthorized representative—Germany registry
Henning Rehbaumofficer—Germany registry
Jost Knebelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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