DOSSIERS / RHENUS MARITIME SERVICES GMBH
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Company dossier

Rhenus Maritime Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB231 · R1202_HRB231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

active
Rhenus Maritime Services GmbH
de
R1202_HRB231
de
active
de
Krausstraße 1a, 47119 Duisburg.
de

Connections

39 links
Shared operator — likely the same administrator
See-Transit Schiffahrts- & Speditionsgesellschaft mbHShared officer / director · 2 share thisHSW Logistics GmbHShared officer / director · 4 share thisMN Ship Consult UG (haftungsbeschränkt)Shared officer / director · 4 share thisSONOCO Deutschland CPD GmbHShared officer / director · 4 share thisRhenus Port Logistics Verwaltungs GmbHShared officer / director · 5 share thisContargo Verwaltungs GmbHShared officer / director · 5 share thisRhenus Finance GmbHShared officer / director · 5 share thisRhenus Reserva 22 GmbHShared officer / director · 5 share thisUnited Container Schiffahrt + Transport GmbHShared registered address · 6 share thisBWK Schiffinvest GmbH & Co. KG MS "RMS Neudorf"Shared registered address · 6 share thisFM Containertransport & Logistics GmbH & Co. KGShared registered address · 6 share thisRhenus Schiffinvest "Bremen" GmbHShared registered address · 6 share thisRhenus Project Logistics GmbH, Internationale SpeditionShared registered address · 6 share thisBWK Schiffinvest GmbH & Co. KG MS "RMS Rheinhausen"Shared officer / director · 7 share thisRhenus Schiffinvest GmbHShared 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.

Showing 15 of 39 — full graph via /v1/entities/DE-R1202_HRB231/network.

People with significant control

11 people
NameRoleFromSource
Bernd Marciniakofficer—Germany registry
Claus-Peter Brinnerofficer—Germany registry
Günter Bengschofficer—Germany registry
Günter Krohnofficer—Germany registry
Helmut Botermannofficer—Germany registry
Horst Fastingofficer—Germany registry
Jörg Deckerofficer—Germany registry
Martin Nannenofficer—Germany registry
Ralf Uebachsofficer—Germany registry
Thomas Ullrichofficer—Germany registry
Uwe Kommnickofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Maritime Services Hamburg GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100