DOSSIERS / RHENUS ASSETS & SERVICES VERWALTUNGS GMBH
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Company dossier

Rhenus Assets & Services Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4203 · R2404_HRB4203 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Rhenus Assets & Services Verwaltungs GmbH
de
R2404_HRB4203
de
active
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R2404_HRB4203/network.

People with significant control

32 people
NameRoleFromSource
Karl-Heinz StrobeltManaging directorGermany registry
Alf EichelbaumofficerGermany registry
Andreas HollatzofficerGermany registry
Andreas SchröderofficerGermany registry
Bernd JarmannofficerGermany registry
Bernhard SrokaofficerGermany registry
Christian KaluscheofficerGermany registry
Christian RuppertofficerGermany registry
Christoph KistnerofficerGermany registry
Claus EckmannofficerGermany registry
Egbert BernsmeisterofficerGermany registry
Frank BöschemeierofficerGermany registry
Frank KasimirofficerGermany registry
Frank KrowickiofficerGermany registry
Gilles DelarueofficerGermany registry
Hans-Jürgen KoschkerofficerGermany registry
Hans-Peter SchneiderofficerGermany registry
Harald JeuschedeofficerGermany registry
Karl-Heinz StrobeltofficerGermany registry
Marcel MeyerofficerGermany registry
Michael EberzofficerGermany registry
Petra FinkeofficerGermany registry
Ralf KahnertofficerGermany registry
Reinhard BauneofficerGermany registry
Srdan JeremicofficerGermany registry
Stefan BrachettiofficerGermany registry
Stephan Doctor PetersofficerGermany registry
Sven Doctor RutkowskyofficerGermany registry
Thomas SchwemmofficerGermany registry
Thorsten LaugwitzofficerGermany registry
Udo HoltmannofficerGermany registry
Wilhelm UhleofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Vermögensverwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100