DOSSIERS / RHENUS COMMODITY LOGISTICS VERWALTUNGS GMBH
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Company dossier

Rhenus Commodity Logistics Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB31120 · R1202_HRB31120 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Rhenus Commodity Logistics Verwaltungs GmbH
de
R1202_HRB31120
de
active
de
August-Hirsch-Str.
de

Companies at this address

20 total
Bonamare Schiffsmanagement GmbHactiveContargo Beteiligungs GmbHactiveContargo Verwaltungs GmbHactiveeuropixx GmbHactiveFBB Bau GmbHdissolvedFOTOTREFF Vertriebs- und Service GmbHdissolvedHP Bauplanung und Service GmbHdissolvedMTL Maritime Transport + Logistik GmbH & Co. KGactiveMTL Maritime Transport + Logistik Verwaltungs GmbHactiveNiederländische Partikuliere Rheinfahrt-Centrale Gesellschaft mit beschränkter HaftungactiveRhenus Commodity Logistics GmbHdissolvedRhenus Forest Immobilien GmbHactiveRhenus Forest International GmbHactiveRhenus Forest Logistics GmbH & Co. KGactiveRhenus Forest Verwaltungs GmbHactiveRhenus PartnerShip Beteiligungs GmbHactiveRhenus PartnerShip Verwaltungs GmbHactiveRhenus RETrans Verwaltungsgesellschaft mbHactiveRhenus Schiffsmanagement GmbHactive

Connections

8 links
Shared operator — likely the same administrator
Rhenus Bulktec Verwaltungs GmbHShared officer / director · 2 share thisCCS Contargo Container Service GmbHShared officer / director · 3 share thisContargo Rhein-Neckar GmbHShared officer / director · 3 share thisSpiegel Raumdesign by Patrick Schäffer UG (haftungsbeschränkt)Shared officer / director · 4 share thisSEACO INTERNATIONAL SRLShared officer / director · 4 share thisRHENUS LOGISTICS SRLShared officer / director · 4 share thisRhenus Commodity Logistics GmbHShared officer / director · 4 share thisRhenus Commodity Logistics GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Georg Fankofficer—Germany registry
Georg Wilhelm Johannes Fankofficer—Germany registry
Hugo Geertsofficer—Germany registry
Patrick Schäfferofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Commodity Logistics GmbH · dissolved · name-sim 0.73) — 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