DOSSIERS / RHENUS FREIGHT LOGISTICS GMBH & CO. KG
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Company dossier

Rhenus Freight Logistics GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA2089 · R2404_HRA2089 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 58Risk signals 2Sources

Key facts

active
Rhenus Freight Logistics GmbH & Co. KG
de
R2404_HRA2089
de
active
de
Dürener Straße 340 - Gebäude D1.1, 52249 Eschweiler.Zweigniederlassung aufgehoben in 52146 Würselen, Geschäftsanschrift: Schumannstraße 14, 52146 Würselen
de

Connections

58 links
Shared operator — likely the same administrator
DPD Deutschland GmbHShared officer / director · 2 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 2 share thisRaben Trans European Germany GmbHShared officer / director · 3 share thisWeckerle GmbH Spedition + LogistikShared officer / director · 3 share thisSchenker Direct Production GmbHShared officer / director · 4 share thisDreyer Vermögensverwaltung-Norden UG (haftungsbeschränkt)Shared officer / director · 4 share this- ACM - Auto-Service und Umschlag-Center Mosolf GmbHShared officer / director · 4 share thisBERRY FARM MAPAJO SRLShared officer / director · 4 share thisGPDC JOKI SRLShared officer / director · 4 share thisGPDC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisProfi. S Gesellschaft für logistische Softwareentwicklung und Operations Research mbHShared officer / director · 6 share thisRestaurant Aubergine GmbHShared officer / director · 6 share thisNetrac Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisonlineNetzwerk.de Verwaltung GmbHShared officer / director · 6 share thisHEIMOMED Verwaltungs-GmbHShared officer / director · 6 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 58 — full graph via /v1/entities/DE-R2404_HRA2089/network.

People with significant control

24 people
NameRoleFromSource
Arnd-Christian Kunzofficer—Germany registry
Bernd Gierschkeofficer—Germany registry
Christian Hefterofficer—Germany registry
Christoph Fritschofficer—Germany registry
Franz-Josef Jakobsofficer—Germany registry
Gaspare Alfieriofficer—Germany registry
Gerhard Bauerofficer—Germany registry
Gerhard Collinsofficer—Germany registry
Günter Welsingofficer—Germany registry
Hans-Joachim Barraofficer—Germany registry
Heiko Oberländerofficer—Germany registry
Heinz Peter Gerwinofficer—Germany registry
I & H Management-GmbH & Co.KG, Unna (AG Hamm HRA 2397).officer—Germany registry
Ingo Brandtofficer—Germany registry
Jens Eilertofficer—Germany registry
Jochen Haagofficer—Germany registry
Jürgen Sobkowiakofficer—Germany registry
Lutz Welterofficer—Germany registry
Manfred Beaumartofficer—Germany registry
Martin Dreyerofficer—Germany registry
Mehmet Basusluofficer—Germany registry
Michael Dietrichofficer—Germany registry
Robert Recknagelofficer—Germany registry
Thomas Heyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Bauer (officer) matches PEP Gerhard Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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