DOSSIERS / RHENUS PORT LOGISTICS RHEIN-RUHR GMBH
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Company dossier

Rhenus Port Logistics Rhein-Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4578 · R1202_HRB4578 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Rhenus Port Logistics Rhein-Ruhr GmbH
de
R1202_HRB4578
de
active
de
Moerser Str.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adenauer & Co. GmbHactiveAdenauer Outlet GmbHactiveAEDkauf UG (haftungsbeschränkt)activeAF Yupita GmbHdissolvedAGUST Arabic German academy for science and technology UG (haftungsbeschränkt)activeAlimentaria Li GmbHactiveAntiquitäten Stefan Linke GmbHdissolvedART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschactiveBestattungsunternehmen Anton Hribersek e.K.activeCalmund & Riemer GmbHactiveCoChem GmbHdissolvedCTS Spedition GmbHdissolvedCTS Spedition GmbHdissolvedDbg Bau GmbHactiveDivane UG (haftungsbeschränkt)activeDogus Bau GmbHactiveESA Bauunternehmung GmbHdissolvedEuro-Line GmbHdissolvedFood Kuss UG (haftungsbeschränkt)activeGerhard Härtel GmbHactive

+42 more

Connections

12 links
Shared operator — likely the same administrator
Rhenus Scharrer GmbHShared officer / director · 2 share thisRPL Duisburg GmbHShared officer / director · 3 share thisNagel Airfreight GmbHShared officer / director · 4 share thisLEHNKERING Distributionslogistik GmbHShared officer / director · 4 share thisLEHNKERING Holding GmbHShared officer / director · 5 share thisuct Umschlag Container Terminal GmbHShared officer / director · 5 share thisDIT Duisburg Intermodal Terminal GmbHShared officer / director · 5 share thisSchirm GmbHShared officer / director · 5 share thisLehnkering Mineralstoffe GmbHShared officer / director · 5 share thisBeteiligungsgesellschaft Ost West Spedition G.m.b.H.Shared officer / director · 5 share thisImperial Chemical Logistics GmbHShared officer / director · 5 share thisPohl & Co. GmbHShared officer / director · 5 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

13 people
NameRoleFromSource
Alfred Ludorfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans-Peter Flügelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Kleifgesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfred Ludorfofficer—Germany registry
Andreas Lindenbeinofficer—Germany registry
Arnd Peter Zappeofficer—Germany registry
Hans-Peter Flügelofficer—Germany registry
Klaus Volkofficer—Germany registry
Michael Kleifgesofficer—Germany registry
Richard Zappeofficer—Germany registry
Tanja Michaela geborene Kaiser Witterofficer—Germany registry
Thomas Beckofficer—Germany registry
Thomas Leidingofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Beck (officer) matches PEP Thomas Beck — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100