DOSSIERS / RHEIN-RUHR BULK TERMINAL GMBH
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Company dossier

Rhein-Ruhr Bulk Terminal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB2472 · R1202_HRB2472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Rhein-Ruhr Bulk Terminal GmbH
de
R1202_HRB2472
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Imperial Logistics International Beteiligungsgesellschaft mbHShared officer / director · 4 share thisNESKA Schiffahrts- und Speditionskontor Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisDuisburg Bulk Terminal GmbHShared officer / director · 4 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 6 share thisHeinrichs Verwaltungs GmbHShared officer / director · 7 share thisMÜTRA Objektmanagement GmbHShared officer / director · 7 share thisLevel One Facility Management GmbHShared officer / director · 7 share thisPro-Tec Verwaltungsgesellschaft mbHShared officer / director · 7 share thisASSYST Grundstücksverwaltungs GmbHShared officer / director · 7 share thisWertstoffzentrum Zwickauer Land GmbHShared officer / director · 8 share thisSTRATOCOREShared officer / director · 8 share thisWIGEWA GmbHShared officer / director · 8 share thisImperial Shipping Holding GmbHShared officer / director · 8 share thisRolf Guenther IBIT GmbHShared officer / director · 8 share thisCarl Günther & Co.Shared officer / director · 8 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-R1202_HRB2472/network.

People with significant control

8 people
NameRoleFromSource
Hartmut Rüthemannofficer—Germany registry
Heinz Bartelsofficer—Germany registry
Mario Battistiolofficer—Germany registry
Richard Schroeterofficer—Germany registry
Rolf Güntherofficer—Germany registry
Thomas Heinrichsofficer—Germany registry
Thomas Schymetzkoofficer—Germany registry
Wolfgang Morzeckofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100