DOSSIERS / RHENUS RAIL GMBH
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Company dossier

Rhenus Rail GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB2605 · R1202_HRB2605 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Rhenus Rail GmbH
de
R1202_HRB2605
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Rhenus PartnerShip Beteiligungs GmbHShared officer / director · 6 share thisBonamare Schiffsmanagement GmbHShared officer / director · 6 share thisRheintank-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBilgenentölungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisRhenus PartnerShip Verwaltungs GmbHShared officer / director · 6 share thisKönig Holding GmbHShared officer / director · 12 share thisDFL Immobilien GmbHShared officer / director · 12 share thisKönig Beteiligungsgesellschaft mbHShared officer / director · 12 share thisSaar-Lor-Lux Wirtschafts- und Unternehmensberatung GmbHShared officer / director · 12 share thisMetall-Fassaden-Produktionsgesellschaft Steinbach mbHShared officer / director · 12 share thisKönig GmbH FassadentechnikShared officer / director · 12 share thisKönig Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKönig Grundstücks GmbH & Co. KGShared officer / director · 12 share thisMärkische Transportgesellschaft mbH Schiffahrt-Spedition- Umschlag-LagerungShared officer / director · 12 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

5 people
NameRoleFromSource
Georg Hötteofficer—Germany registry
Horst Dirk Gemmerofficer—Germany registry
Martin Doctor Neeseofficer—Germany registry
Michael Baierofficer—Germany registry
Willi Königofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus REVIVAL GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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