DOSSIERS / RPL LAHNSTEIN GMBH
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Company dossier

RPL Lahnstein GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4335 · R2404_HRB4335 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
RPL Lahnstein GmbH
de
R2404_HRB4335
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

15 links
Shared operator — likely the same administrator
SHG SAKRESIV Hanau GmbHShared officer / director · 2 share thisREMONDIS Recycling Services Verwaltungs GmbHShared officer / director · 6 share thisRRec Lahnstein GmbHShared officer / director · 6 share thisRhenus Recycling GmbHShared officer / director · 6 share thisREMONDIS Recycling Verwaltungs GmbHShared officer / director · 6 share thisREMONDIS Recycling Verwaltungs GmbHShared officer / director · 6 share thisRPL Rhein Neckar GmbHShared officer / director · 10 share thisRhenus Port Logistics Verwaltungs GmbHShared officer / director · 10 share thisRCL Freyburg GmbHShared officer / director · 10 share thisRPL Nürnberg GmbHShared officer / director · 10 share thisRPL Stuttgart GmbHShared officer / director · 10 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 10 share thisRPL Regensburg GmbHShared officer / director · 10 share thisRPL Heilbronn GmbHShared officer / director · 10 share thisRPL Hanau GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Andrea Spohrofficer—Germany registry
Dieter Berlinghofofficer—Germany registry
Marianne Driess-Garrechtofficer—Germany registry
Michael Viefersofficer—Germany registry
Ulrich Closofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RRec Lahnstein GmbH · dissolved · name-sim 0.7) — 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