DOSSIERS / RABELINK LOGISTICS BV & CO. KG
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Company dossier

Rabelink Logistics BV & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11452 · R1202_HRA11452 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Rabelink Logistics BV & Co. KG
de
R1202_HRA11452
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

10 links
Shared operator — likely the same administrator
HUETTEMANN Logistik GmbHShared officer / director · 6 share thisHUETTEMANN Holding GmbH & Co. KGShared officer / director · 6 share thisHUETTEMANN Service GmbHShared officer / director · 6 share thisHUETTEMANN GmbHShared officer / director · 6 share thisGille-Hermann Jenssen Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisdelog HUETTEMANN Verwaltungs GmbHShared officer / director · 9 share thisRabelink Logistics GmbHShared officer / director · 9 share thisHUETTEMANN Beteiligungsgesellschaft mbHShared officer / director · 9 share thisM + F Spedition GmbHShared officer / director · 9 share thisHeinrich & Co. Reisebüro 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.

People with significant control

2 people
NameRoleFromSource
Adrian Wolffofficer—Germany registry
Udo Kempkenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rabelink Logistics GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100