DOSSIERS / RHENUS PROJECT LOGISTICS VERWALTUNGS GMBH
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Company dossier

Rhenus Project Logistics Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23258 · R1202_HRB23258 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Rhenus Project Logistics Verwaltungs GmbH
de
R1202_HRB23258
de
active
de
August-Hirsch-Straße 3, 47119 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
Korpjuhn & Partner GmbHShared officer / director · 7 share thisJ.A. Finances GmbHShared officer / director · 7 share thisMGB GmbHShared officer / director · 7 share this8 Elements Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisbecker & flick UG (haftungsbeschränkt)Shared officer / director · 7 share thisMB Finances 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.

People with significant control

4 people
NameRoleFromSource
Moritz Beckerofficer—Germany registry
Tim Merkleinofficer—Germany registry
Tobias Königofficer—Germany registry
Wilhelm Uhleofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Project Logistics Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Moritz Becker (officer) matches PEP Moritz Becker — member of the Wisconsin State Assembly, United States. 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