DOSSIERS / RVE REGIONALVERKEHR EUREGIO MAAS-RHEIN GMBH
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Company dossier

RVE Regionalverkehr Euregio Maas-Rhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8746 · R3101_HRB8746 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
RVE Regionalverkehr Euregio Maas-Rhein GmbH
de
R3101_HRB8746
de
dissolved
de
Neuköllner Straße 1, 52068 Aachen.
de

Connections

20 links
Shared operator — likely the same administrator
RVN Regionalverkehr Niederrhein GmbHShared officer / director · 3 share thisBVR Busverkehr Rheinland GmbHShared officer / director · 3 share thisLOOK Busreisen GmbH - "Der vom Niederrhein"Shared officer / director · 4 share thisVREM Verkehrsbetrieb Rhein Eifel Mosel GmbHShared officer / director · 4 share thisAachener Parkhaus GmbHShared registered address · 4 share thisHard & Software Dienstleistungen Horsch GmbHShared registered address · 4 share thisAWV Ahrweiler Verkehrs GmbHShared officer / director · 4 share thisAachener Straßenbahn und Energieversorgungs-AktiengesellschaftShared registered address · 4 share thisEventus Betriebs GmbHShared officer / director · 5 share thisEventus Betriebs GmbHShared officer / director · 5 share thisWSW mobil GmbHShared officer / director · 10 share thisVerkehrsgesellschaft mbH Untermain - VU -Shared officer / director · 10 share thisRegionalverkehr Kurhessen GmbH (RKH)Shared officer / director · 10 share thisGeneral Reinsurance AGShared officer / director · 10 share thisVSG Verkehrs-Service Gesellschaft mit beschränkter HaftungShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R3101_HRB8746/network.

People with significant control

20 people
NameRoleFromSource
Andreas Vetterofficer—Germany registry
Andree Bachofficer—Germany registry
Ariane Heimofficer—Germany registry
Brigitte Haasofficer—Germany registry
Dieter Dechêneofficer—Germany registry
Frederik Leyofficer—Germany registry
Henry Rohdeofficer—Germany registry
Jens Christian Bierschofficer—Germany registry
Karlheinz Huppertzofficer—Germany registry
Manfred Stelteofficer—Germany registry
Nadine Prinzofficer—Germany registry
Ralf Greulichofficer—Germany registry
Siegfried Dargatzofficer—Germany registry
Siegfried Moogofficer—Germany registry
Stefan Kamenderofficer—Germany registry
Sven Doctor Ricksofficer—Germany registry
Thomas Hoffmannofficer—Germany registry
Ulrich Jaegerofficer—Germany registry
Winfried Dillmannofficer—Germany registry
Wolfgang Orthofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RVN Regionalverkehr Niederrhein GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100