Key facts
activeRhenus Contract Logistics West Verwaltungs GmbH
de
R2402_HRB15662
de
active
de
Juchostr.
de
Company dossier
Rhenus Contract Logistics West Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Doctor Rutkowsky | Managing director | — | Germany registry |
| Fabian Schubert | officer | — | Germany registry |
| Heiko Nowak | officer | — | Germany registry |
| Helmut Koopmann | officer | — | Germany registry |
| Michael Brockhaus | officer | — | Germany registry |
| Sven Doctor Rutkowsky | officer | — | Germany registry |
| Thomas Brand | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Brand (officer) matches PEP Thomas Brand — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Brand (officer) matches PEP Thomas Brand — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100