DOSSIERS / RCL RODGAU GMBH
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Company dossier

RCL Rodgau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3695 · R2404_HRB3695 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
RCL Rodgau GmbH
de
R2404_HRB3695
de
active
de
Rhenus Platz 1, 59439 Holzwickede.
de

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Archivdepot Leipzig GmbHdissolvedBühler Concept GmbHdissolvedFrankfurter Logistic Beteiligungs GmbHdissolvedHome Xpress GmbHactiveICL Unna GmbHactiveISP GmbH & Co. KGactiveISP Verwaltungs GmbHactiveKaliningrad Beteiligungs GmbHdissolvedKoblenzer Logistik PS GmbHdissolvedKoblenzer Verpackungsservice Verwaltungs GmbHdissolvedKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungactiveMOVITA Verwaltung GmbHdissolvedRCL Automotive Bremen GmbHactiveRCL Automotive Fulda GmbHactiveRCL Automotive Gaggenau GmbHactiveRCL Automotive Hafen Stuttgart GmbHdissolvedRCL Automotive Hamburg GmbHactiveRCL Automotive Heilbronn GmbHactiveRCL Automotive Ingolstadt GmbHactiveRCL Automotive Ladenburg GmbHactive

+147 more

Connections

9 links
Shared operator — likely the same administrator
Konditorei André Liebold e.K.Shared officer / director · 3 share thisRCL Hörselgau GmbHShared officer / director · 3 share thisRhenus Warehousing Solutions Europe Verwaltungs GmbHShared officer / director · 4 share thisRCL Freyburg GmbHShared officer / director · 4 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 4 share thisFETTE Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisAutohaus Melkus GmbHShared officer / director · 5 share thisRhenus & Hellmann Geschäftsführungs-GmbHShared officer / director · 5 share thisCarEvo GmbHShared officer / director · 5 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.

People with significant control

8 people
NameRoleFromSource
Hubert RuhrmannAuthorized representative—Germany registry
André Lieboldofficer—Germany registry
Bernd Dieter Markmannofficer—Germany registry
Christian Zadowofficer—Germany registry
Hubert Ruhrmannofficer—Germany registry
Martin Doctor Neeseofficer—Germany registry
Michael Perschkeofficer—Germany registry
Wilhelm Uhleofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RCL Hörselgau GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100