DOSSIERS / RHENUS IHG INTERNATIONAL GMBH
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Company dossier

Rhenus IHG International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52043 · R1101_HRB52043 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 6Sources

Key facts

dissolved
Rhenus IHG International GmbH
de
R1101_HRB52043
de
dissolved
de
Rhenus Platz 1, 59439 Holzwickede.
de

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Archivdepot Leipzig GmbHdissolvedBühler Concept GmbHdissolvedFrankfurter Logistic Beteiligungs GmbHdissolvedHome Xpress GmbHactiveICL Unna GmbHactiveISP GmbH & Co. KGactiveISP Verwaltungs GmbHactiveKaliningrad Beteiligungs GmbHdissolvedKoblenzer Logistik PS GmbHdissolvedKoblenzer Verpackungsservice Verwaltungs GmbHdissolvedKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungactiveMOVITA Verwaltung GmbHdissolvedRCL Automotive Bremen GmbHactiveRCL Automotive Fulda GmbHactiveRCL Automotive Gaggenau GmbHactiveRCL Automotive Hafen Stuttgart GmbHdissolvedRCL Automotive Hamburg GmbHactiveRCL Automotive Heilbronn GmbHactiveRCL Automotive Ingolstadt GmbHactiveRCL Automotive Ladenburg GmbHactive

+147 more

Connections

7 links
Shared operator — likely the same administrator
Rhenus Freight Logistics Verwaltungs GmbHShared officer / director · 6 share thisIHG Holding Management GmbHShared officer / director · 6 share thisMH Management GmbHShared officer / director · 6 share thisRhenus REVIVAL GmbHShared officer / director · 6 share thisSCI LA GUINEShared officer / director · 7 share thisRhenus Verwaltungs SEShared officer / director · 7 share thisKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungShared 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.

People with significant control

8 people
NameRoleFromSource
Michael HuberAuthorized representative—Germany registry
Christian Ruppertofficer—Germany registry
Egbert Bernsmeisterofficer—Germany registry
Gilles Delarueofficer—Germany registry
Michael Brockhausofficer—Germany registry
Michael Huberofficer—Germany registry
Paul Weidmannofficer—Germany registry
Uwe Oemmelenofficer—Germany registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Beteiligungen International GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 55?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100