DOSSIERS / RHENUS FREIGHT LOGISTICS VERWALTUNGS GMBH
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Company dossier

Rhenus Freight Logistics Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3422 · R2404_HRB3422 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 81Risk signals 7Sources

Key facts

active
Rhenus Freight Logistics Verwaltungs GmbH
de
R2404_HRB3422
de
active
de
Formerstraße 22, 59425 Unna.
de

Connections

81 links
Shared operator — likely the same administrator
Rhenus Freight Logistics GmbH & Co. KGShared officer / director · 2 share thisHAMANN GmbHShared officer / director · 2 share thisKIBIX Logistics GmbHShared officer / director · 3 share thisRhenus Air & Ocean Management Verwaltungs GmbHShared officer / director · 3 share thisRhenus Facilities GmbHShared officer / director · 3 share thisViehhandlung Albers GmbHShared officer / director · 3 share thisIQS Holding GmbHShared officer / director · 3 share thisBarme GmbHShared officer / director · 3 share thisRhenus A & O Gateway Management GmbHShared officer / director · 3 share thisRhenus Freight Sales GmbHShared officer / director · 3 share thisRhenus & Hellmann Geschäftsführungs-GmbHShared officer / director · 3 share thisRhenus & Hellmann Geschäftsführungs-GmbHShared registered address · 4 share thisRhenus Immobilien Unna Verwaltungs GmbHShared registered address · 4 share thisRhenus Warehousing Solutions Europe Verwaltungs GmbHShared officer / director · 4 share thisRCL Freyburg GmbHShared officer / director · 4 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 81 — full graph via /v1/entities/DE-R2404_HRB3422/network.

People with significant control

36 people
NameRoleFromSource
Andreas Saltuariofficer—Germany registry
Andreas Wagnerofficer—Germany registry
Bernd Dieter Markmannofficer—Germany registry
Felicitas von der Gathenofficer—Germany registry
Frank Erbenofficer—Germany registry
Hans-Joachim Barraofficer—Germany registry
Heinz Vogelofficer—Germany registry
Herbert Joeresofficer—Germany registry
Hubert Ruhrmannofficer—Germany registry
Ingo Albersofficer—Germany registry
Ingo Brandtofficer—Germany registry
Jens Eilertofficer—Germany registry
Karl-Heinz Natheofficer—Germany registry
Karl-Heinz Strobeltofficer—Germany registry
Lutz Welterofficer—Germany registry
Marc Oedekovenofficer—Germany registry
Martin Doctor Neeseofficer—Germany registry
Martin Lehmannofficer—Germany registry
Martin Siegofficer—Germany registry
Michael Dietrichofficer—Germany registry
Michael Huberofficer—Germany registry
Michael Wittenburgofficer—Germany registry
Patrick Natheofficer—Germany registry
Petra Finkeofficer—Germany registry
Reinhard Herrfeldofficer—Germany registry
Reinhold Jardingofficer—Germany registry
Richard Schroeterofficer—Germany registry
Richard Schröterofficer—Germany registry
Thilo Streckofficer—Germany registry
Thomas Ippenofficer—Germany registry
Thomas Kuhnofficer—Germany registry
Tobias Bartzofficer—Germany registry
Ullrich Jansenofficer—Germany registry
Uwe Bierfreundofficer—Germany registry
Uwe Oemmelenofficer—Germany registry
Werner Habrykaofficer—Germany registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Immobilien Verwaltungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Wagner (officer) matches PEP Andreas Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Richard Schröter (officer) matches PEP Richard Schröter — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Kuhn (officer) matches PEP Thomas Kuhn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100