Key facts
activeVia-Bau Südwestfalen GmbH
de
R2909_HRB9205
de
active
de
Rheinbabenstraße 75, 46240 Bottrop.
de
Company dossier
Via-Bau Südwestfalen GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
17 linksSteinbruch Lasbeck GmbHReplast Gesellschaft mit beschränkter Haftung, Baumaschinen-VertriebReplast Gesellschaft mit beschränkter Haftung, Baumaschinen-VertriebEUROVIA Gestein GmbHTEERBAU GmbHANG Asphaltmischwerk Nentershausen GmbHSteinbruch Oberottendorf GmbHSCI E.B.LSOCIETE JEANINE LECLERCSCI J.C.ISOCIETE FINANCIERE DU GIFCCBLSignature Markiertechnik GmbHEUROVIA Infra GmbHGROUPEMENT FONCIER AGRICOLE DE LA CLERCINET
Showing 15 of 17 — full graph via /v1/entities/DE-R2909_HRB9205/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bernard Leclerc | officer | — | Germany registry |
| Thomas Klein | officer | — | Germany registry |
| Tim Roman Lorenz | officer | — | Germany registry |
| Ulf Roemmeling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100