DOSSIERS / AC RHEIN RUHR TRANSPORT & SPEDITION GMBH
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Company dossier

AC Rhein Ruhr Transport & Spedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14431 · R2201_HRB14431 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
AC Rhein Ruhr Transport & Spedition GmbH
de
R2201_HRB14431
de
active
de
Harpener Feld 34, 44805 Bochum.
de

Companies at this address

32 total
AirMed PLUS GmbHactiveAS Sonderposten GmbHactiveASTROH KUCHEN GMBH CO & KGactiveAvanti Dienstleistungen GmbHactiveBaseline GmbHactiveBSB GmbHdissolvedCONTAINERCONTROL EUROPE, Inh. Heike Poßelius e.K.activeDask GmbHdissolvedDERYA GmbHactiveFHLX GmbHdissolvedFischer Management UG (haftungsbeschränkt)activeFoto Dorben GmbHactiveGelse Handelslogistik GmbHdissolvedHAILONG GmbHactiveHelloveggie UG (haftungsbeschränkt)activeHP Logistik, Inhaberin Heike Poßelius e. K.activeMare Handels GmbHdissolvedMybodywear GmbH & Co. KGactiveMyBox GmbHdissolvedMyBox GmbHactive

+12 more

People with significant control

2 people
NameRoleFromSource
Gyula SzaboAuthorized representative—Germany registry
Heinz-Günther Schartauofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC Rhein Ruhr Transport & Spedition GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gyula Szabo (officer) matches PEP Gyula Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100