DOSSIERS / RFL RHEIN-FRACHT LOGISTIK GMBH
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Company dossier

RFL Rhein-Fracht Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14674 · R1402_HRB14674 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RFL Rhein-Fracht Logistik GmbH
de
R1402_HRB14674
de
active
de
Krefelder Straße 51, 47918 Tönisvorst.
de

Connections

11 links
Shared operator — likely the same administrator
BTS Rent GmbHShared officer / director · 12 share thisGeoline Logistik GmbHShared officer / director · 12 share thisKALYPSOShared officer / director · 12 share thisELECAShared officer / director · 12 share thisDURSUN CHARPENTEShared officer / director · 12 share thisPerON Express GmbH Cargoservice & DienstleistungenShared officer / director · 12 share thisSCI SSDShared officer / director · 12 share thisSCI SPHEREShared officer / director · 12 share thisBilen Internationale Logistik GmbHShared officer / director · 12 share thisAZELShared officer / director · 12 share thisSOCIETE FRANCAISE DE CONSTRUCTIONShared officer / director · 12 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

1 people
NameRoleFromSource
Selim DursunAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Selim Dursun (officer) matches PEP Selim Dursun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100