DOSSIERS / BBH BAHNBUS HOCHSTIFT GMBH
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Company dossier

BBH Bahnbus Hochstift GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3999 · R2809_HRB3999 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BBH Bahnbus Hochstift GmbH
de
R2809_HRB3999
de
dissolved
de
Frankfurter Weg 43, 33106 Paderborn.
de

Connections

10 links

People with significant control

14 people
NameRoleFromSource
Andree BachofficerGermany registry
Brigitte HaasofficerGermany registry
Eva JörgensofficerGermany registry
Eva SchwarzerofficerGermany registry
Frank JendrnyofficerGermany registry
Frederik LeyofficerGermany registry
Jörg HohlfeldofficerGermany registry
Nadine PrinzofficerGermany registry
Siegfried DargatzofficerGermany registry
Siegfried MoogofficerGermany registry
Stefan KamenderofficerGermany registry
Sven Doctor RicksofficerGermany registry
Thomas HoffmannofficerGermany registry
Winfried und Stelte DillmannofficerGermany registry

Risk signals

2 matched
high

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