DOSSIERS / RHENUS VERMÖGENSVERWALTUNGS AG
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Company dossier

RHENUS Vermögensverwaltungs AG

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4192 · R2404_HRB4192 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 79Risk signals 3Sources

Key facts

dissolved
RHENUS Vermögensverwaltungs AG
de
R2404_HRB4192
de
dissolved
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

79 links
Shared operator — likely the same administrator
Rhenus Logistics GmbHShared officer / director · 3 share thisHafenbetriebsgesellschaft m. b. H. HildesheimShared officer / director · 3 share thisNiedersächsische Verfrachtungs-Gesellschaft mbHShared officer / director · 3 share thisRhenus Contract Logistics West Verwaltungs GmbHShared officer / director · 4 share thisWillco-Haus Werk Freiwalde Beteiligungs GmbH & Co. KGShared officer / director · 4 share thisBildau + Bussmann GmbHShared officer / director · 4 share thisWillco-Haus Werk Freiwalde Beteiligungs GmbHShared officer / director · 4 share thisRCL Weil am Rhein GmbHShared officer / director · 5 share thiswoodwind gmbhShared officer / director · 5 share thisGVGR Grundstücks-Verwertungs-Gesellschaft-Rheinvorland mit beschränkter HaftungShared officer / director · 5 share thisRhenus Contract Logistics Services Verwaltungs GmbHShared officer / director · 9 share thisRCL Hörselgau GmbHShared officer / director · 9 share thisRCL Gießen GmbHShared officer / director · 9 share thisKlaus Fischbach GmbHShared officer / director · 9 share thisRCL Frankfurt GmbHShared officer / director · 9 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 79 — full graph via /v1/entities/DE-R2404_HRB4192/network.

People with significant control

27 people
NameRoleFromSource
Alf Eichelbaumofficer—Germany registry
Alfred Bechtofficer—Germany registry
Christian Ruppertofficer—Germany registry
Claus Eckmannofficer—Germany registry
Dieter Berlinghofofficer—Germany registry
Frank Böschemeierofficer—Germany registry
Georg Lammersofficer—Germany registry
Günter-Friedrich Maasofficer—Germany registry
Hans-Jürgen Koschkerofficer—Germany registry
Hans-Peter Schneiderofficer—Germany registry
Heinz-Peter Cousonofficer—Germany registry
Helmut Koopmannofficer—Germany registry
Kai Fischbachofficer—Germany registry
Karl-Heinz Strobeltofficer—Germany registry
Michael Ahrensofficer—Germany registry
Mike Siegwardtofficer—Germany registry
Norbert Krügerofficer—Germany registry
Petra Finkeofficer—Germany registry
Reinhard Bauneofficer—Germany registry
Srdan Jeremicofficer—Germany registry
Stefan Heineofficer—Germany registry
Thomas Küpperofficer—Germany registry
Thorsten Laugwitzofficer—Germany registry
Uwe Garbeofficer—Germany registry
Uwe Öhlmannofficer—Germany registry
Werner Klausofficer—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 (Rhenus Vermögensverwaltungs GmbH · dissolved · name-sim 0.77) — 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