DOSSIERS / RHENUS GMBH
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Company dossier

Rhenus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3613 · R2108_HRB3613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Rhenus GmbH
de
R2108_HRB3613
de
active
de
Industriehafen 9 - 13, 32479 Hille.
de

Connections

18 links
Shared operator — likely the same administrator
Yes Cargo und Consulting GmbHShared officer / director · 5 share thisD+H Financial Technology Germany GmbHShared officer / director · 5 share thisYes Holding GmbHShared officer / director · 5 share thisYes Logistik GmbHShared officer / director · 5 share thisRhenus Retail Service GmbHShared officer / director · 7 share thisGerüstbau Schuller GmbHShared officer / director · 7 share thisStrandbad Berlin Weissensee UG (haftungsbeschränkt)Shared officer / director · 7 share thisSchuller GmbHShared officer / director · 7 share thisMLS Mindener Logistikservice GmbHShared officer / director · 7 share thisRCL Hannover GmbHShared officer / director · 7 share thisMediLounge GmbHShared officer / director · 10 share thisRhenus Onsite Logistics Hamburg Verwaltungs GmbHShared officer / director · 10 share thismoving primates GmbHShared officer / director · 10 share thisAquacert KGShared officer / director · 10 share thisRCL Hamburg West GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2108_HRB3613/network.

People with significant control

8 people
NameRoleFromSource
Alexander Schüllerofficer—Germany registry
Dieter Prangofficer—Germany registry
Heiko Nowakofficer—Germany registry
Heinz-Peter Dipl.-Betriebswirt Cousonofficer—Germany registry
Johannes Rohdeofficer—Germany registry
Jörg Petersofficer—Germany registry
Jürgen Kempeofficer—Germany registry
Stefan Heineofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus iwanter GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100