DOSSIERS / RLS RHEINLAND LOGISTIK & SERVICE GMBH
← SearchExport PDF
Company dossier

RLS Rheinland Logistik & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27532 · R1202_HRB27532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
RLS Rheinland Logistik & Service GmbH
de
R1202_HRB27532
de
dissolved
de
Fürst-Bismarck-Str.
de

Connections

21 links
Shared operator — likely the same administrator
work-4-you Zeitarbeit GmbHShared officer / director · 7 share thisGrimotec GmbHShared registered address · 7 share thisPSS Prevention Security Services UG (haftungsbeschränkt)Shared officer / director · 7 share thisRS Ruhr Security Services GmbHShared officer / director · 7 share thisPSS Prevention Security Services UGShared officer / director · 7 share thisGlobal Entertainment GmbHShared officer / director · 7 share thisRasbach Consult LimitedShared registered address · 7 share thisShooters Gaststättenbetriebs UG (haftungsbeschränkt)Shared officer / director · 7 share thisSausalitos Franchise Betreiber GmbHShared officer / director · 7 share thisRhein Security Protection GmbHShared officer / director · 7 share thisH92 GmbHShared officer / director · 7 share thisDreamdance Events UG (haftungsbeschränkt)Shared officer / director · 7 share thisMG-Konzept UG (haftungsbeschränkt)Shared registered address · 7 share thisDAK shipping GmbHShared registered address · 7 share thisE. Wölfling Steuerberatungsgesellschaft mbHShared registered address · 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 21 — full graph via /v1/entities/DE-R1202_HRB27532/network.

People with significant control

5 people
NameRoleFromSource
Andreas StähleAuthorized representative—Germany registry
Kaloyan GrigorovAuthorized representative—Germany registry
Sven ScollickAuthorized representative—Germany registry
Andreas Stähleofficer—Germany registry
Sven Leyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RLS Rheinland Logistik & Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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