DOSSIERS / RHENUS SCHIFFINVEST "BREMEN" GMBH
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Company dossier

Rhenus Schiffinvest "Bremen" GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23831 · R1202_HRB23831 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Rhenus Schiffinvest "Bremen" GmbH
de
R1202_HRB23831
de
active
de
Krausstr.
de

Companies at this address

23 total
Adolf u. Werner Schweizer GmbHdissolvedBWK Schiffinvest GmbHactiveBWK Schiffinvest GmbH & Co. KG MS "RMS Bremen"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hamburg"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hochfeld"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Marxloh"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Ruhrort"dissolvedCustodia Vermittlungs- u. Verwaltungsgesellschaft mbHdissolvedETL Verwaltung GmbH European Transport & LogisticsdissolvedF A N Autoservice GmbHactiveFruitCarry GmbHactiveHermann Lohmann Schiffahrts GmbH & Co. KG MS "ASTRID"dissolvedHermann Lohmann Schiffahrts GmbH & Co. KG MS "HERMANN"dissolvedHNCL Agency GmbH & Co. KGdissolvedK & H Handelsvertretung UG (haftungsbeschränkt)activepulipex GmbHactiveRheinische Industrie Werke Holding AGactiveRhenus International Shipping GmbHdissolvedRhenus Project Logistics GmbH & Co. KGactiveRhenus Schiffinvest GmbHactive

+3 more

People with significant control

2 people
NameRoleFromSource
Hermann Lohmannofficer—Germany registry
Wilhelm Uhleofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100