DOSSIERS / RHENUS SMB GMBH
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Company dossier

Rhenus SMB GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB3595 · R2201_HRB3595 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Rhenus SMB GmbH
de
R2201_HRB3595
de
dissolved
de
Theodor-Althoff-Str.
de

Companies at this address

32 total

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Hinnerk Pflügermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ulrich Schorbmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Detlef CastroofficerGermany registry
Hinnerk PflügerofficerGermany registry
Ralf Diplomingenieur Doctor BeckerofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100