DOSSIERS / RCL LOGPORT GMBH
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Company dossier

RCL Logport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4312 · R2404_HRB4312 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

active
RCL Logport GmbH
de
R2404_HRB4312
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

5 links
Shared operator — likely the same administrator
RCL Niederrhein GmbHShared officer / director · 4 share thisRCL Dortmund GmbHShared officer / director · 5 share thisRZA Contract Logistics West GmbHShared officer / director · 5 share thisRCL Duisburg GmbHShared officer / director · 5 share thisRCL Hörselgau 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

6 people
NameRoleFromSource
Andreas Mayerofficer—Germany registry
Heiko Nowakofficer—Germany registry
Jürgen Kempeofficer—Germany registry
Kerstin Kleine-Wienkerofficer—Germany registry
Klaus-Dieter Haberhauffeofficer—Germany registry
Thomas Brandofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100