DOSSIERS / WESTFÄLISCHE LANDES-EISENBAHN GMBH
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Company dossier

Westfälische Landes-Eisenbahn GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB5302 · R2809_HRB5302 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Westfälische Landes-Eisenbahn GmbH
de
R2809_HRB5302
de
active
de
Krögerweg 11, 48155 Münster.
de

Connections

26 links
Shared operator — likely the same administrator
Verkehrsgesellschaft Kreis Unna mbHShared officer / director · 5 share thisRegionalverkehr Ruhr-Lippe GmbHShared officer / director · 5 share thisCity Reisebüro Münster Weilke GmbHShared officer / director · 7 share thisCity-Reisebüro Bils GmbHShared officer / director · 7 share thisEVG Euregio - Verwaltungs- u. Beteiligungs- GmbHShared officer / director · 7 share thisVerkehrsbetrieb Kipp GmbHShared officer / director · 8 share thisRegionalverkehr Münsterland GmbHShared registered address · 8 share thisVerkehrsgesellschaft Kreis Unna mbHShared registered address · 8 share thisWLE-Spedition GmbHShared registered address · 8 share thisWeser-Ems Busverkehr GmbH (WEB)Shared officer / director · 8 share thisRegionalverkehr Ruhr-Lippe GmbHShared registered address · 8 share thisRVM-Verkehrsdienst GmbHShared registered address · 8 share thisRegionalverkehr Münsterland GmbHShared officer / director · 8 share thisVKU-Verkehrsdienst GmbHShared registered address · 8 share thisRLG-Verkehrsdienst GmbHShared officer / director · 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 26 — full graph via /v1/entities/DE-R2809_HRB5302/network.

People with significant control

8 people
NameRoleFromSource
Marcel Doctor FrankManaging director—Germany registry
Franz-Josef Böingofficer—Germany registry
Hartmut Schmaltzofficer—Germany registry
Henning Rehbaumofficer—Germany registry
Holger Diplomingenieur Buseofficer—Germany registry
Manfred Riesofficer—Germany registry
Marcel Doctor Frankofficer—Germany registry
André Pieperjohannssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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