Key facts
dissolvedRhenus Commodity Logistics GmbH
de
R1202_HRB29489
de
dissolved
de
August-Hirsch-Str.
de
Company dossier
Rhenus Commodity Logistics GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
20 totalBonamare Schiffsmanagement GmbHContargo Beteiligungs GmbHContargo Verwaltungs GmbHeuropixx GmbHFBB Bau GmbHFOTOTREFF Vertriebs- und Service GmbHHP Bauplanung und Service GmbHMTL Maritime Transport + Logistik GmbH & Co. KGMTL Maritime Transport + Logistik Verwaltungs GmbHNiederländische Partikuliere Rheinfahrt-Centrale Gesellschaft mit beschränkter HaftungRhenus Commodity Logistics Verwaltungs GmbHRhenus Forest Immobilien GmbHRhenus Forest International GmbHRhenus Forest Logistics GmbH & Co. KGRhenus Forest Verwaltungs GmbHRhenus PartnerShip Beteiligungs GmbHRhenus PartnerShip Verwaltungs GmbHRhenus RETrans Verwaltungsgesellschaft mbHRhenus Schiffsmanagement GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Otto-Uhlenbruck | officer | — | Germany registry |
| Hugo Geerts | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rhenus Commodity Logistics GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100