DOSSIERS / RHENUS SCHIFFINVEST GMBH
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Company dossier

Rhenus Schiffinvest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB31135 · R1202_HRB31135 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Rhenus Schiffinvest GmbH
de
R1202_HRB31135
de
active
de
Krausstr.
de

Companies at this address

23 total
Adolf u. Werner Schweizer GmbHdissolvedBWK Schiffinvest GmbHactiveBWK Schiffinvest GmbH & Co. KG MS "RMS Bremen"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hamburg"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Hochfeld"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Marxloh"dissolvedBWK Schiffinvest GmbH & Co. KG MS "RMS Ruhrort"dissolvedCustodia Vermittlungs- u. Verwaltungsgesellschaft mbHdissolvedETL Verwaltung GmbH European Transport & LogisticsdissolvedF A N Autoservice GmbHactiveFruitCarry GmbHactiveHermann Lohmann Schiffahrts GmbH & Co. KG MS "ASTRID"dissolvedHermann Lohmann Schiffahrts GmbH & Co. KG MS "HERMANN"dissolvedHNCL Agency GmbH & Co. KGdissolvedK & H Handelsvertretung UG (haftungsbeschränkt)activepulipex GmbHactiveRheinische Industrie Werke Holding AGactiveRhenus International Shipping GmbHdissolvedRhenus Project Logistics GmbH & Co. KGactiveRhenus Schiffinvest "Bremen" GmbHactive

+3 more

Connections

13 links
Shared operator — likely the same administrator
ALS Customs Services GmbHShared officer / director · 7 share thisRhenus Schiffinvest GmbHShared officer / director · 7 share thisRCL Weil am Rhein GmbHShared officer / director · 7 share thisLagerhaus- und Transport Gesellschaft mbHShared officer / director · 7 share thisALS Consulting Services GmbHShared officer / director · 7 share thisRegionalbus Westfalen GmbHShared officer / director · 7 share thisRhenus Maritime Services GmbHShared officer / director · 9 share thisSee-Transit Bereederungs GmbH & Co. KG MS "CONRO-TRADER"Shared officer / director · 9 share thisSeetransit Bereederungs GmbHShared officer / director · 9 share thisSeetransit Bereederungs GmbH & Co. KG MS "Petersburg"Shared officer / director · 9 share thisBWK Schiffinvest GmbHShared officer / director · 9 share thisSee-Transit Schiffahrts- & Speditionsgesellschaft mbHShared officer / director · 9 share thisRhenus-Arkon-Shipinvest Verwaltungs GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Andreas Fräulinofficer—Germany registry
Ralf Uebachsofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100