DOSSIERS / RHEINCARGO VERWALTUNGS-GMBH
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Company dossier

RheinCargo Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16733 · R1102_HRB16733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
RheinCargo Verwaltungs-GmbH
de
R1102_HRB16733
de
active
de
Hammer Landstraße 3, 41460 Neuss.
de

Connections

16 links
Shared operator — likely the same administrator
Neuss-Düsseldorfer Häfen Verwaltungs-GmbHShared officer / director · 2 share thisRheinCargo GmbH & Co. KGShared registered address · 4 share thisLottoarena AG Zweigniederlassung NeussShared registered address · 4 share thisNeuss-Düsseldorfer Häfen GmbH & Co. KGShared registered address · 4 share thisStadtwerke Köln Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWohnungsgesellschaft der Stadtwerke Köln mit beschränkter HaftungShared officer / director · 5 share thisVR-LEASING AktiengesellschaftShared officer / director · 5 share thismodernes köln Gesellschaft für Stadtentwicklung mit beschränkter HaftungShared officer / director · 5 share thisJK Wohnbau GmbHShared officer / director · 9 share thisNorddeutsche Bahngesellschaft mbH (NBG)Shared officer / director · 9 share thisLOR Logistic on Rail GmbHShared officer / director · 9 share thisJade-Weser-Bahn GmbHShared officer / director · 9 share thisRCL Rail Creative Logistics GmbHShared officer / director · 9 share thiserixx GmbHShared officer / director · 9 share thisOHE Cargo GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R1102_HRB16733/network.

People with significant control

7 people
NameRoleFromSource
Christian Doctor Kuhnofficer—Germany registry
Christian Doktoringenieur Kuhnofficer—Germany registry
Frank Türgerofficer—Germany registry
Friedrich Rainer Schäferofficer—Germany registry
Horst Leonhardtofficer—Germany registry
Jan Sönke Eckelofficer—Germany registry
Wolfgang Birlinofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100