DOSSIERS / RCL HANNOVER GMBH
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Company dossier

RCL Hannover GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4353 · R2404_HRB4353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
RCL Hannover GmbH
de
R2404_HRB4353
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

24 links
Shared operator — likely the same administrator
Bildau + Bussmann GmbHShared officer / director · 4 share thisRhenus GmbHShared officer / director · 7 share thisGerüstbau Schuller GmbHShared officer / director · 7 share thisSchuller GmbHShared officer / director · 7 share thisMLS Mindener Logistikservice GmbHShared officer / director · 7 share thisStrandbad Berlin Weissensee UG (haftungsbeschränkt)Shared officer / director · 7 share thisRhenus Retail Service GmbHShared officer / director · 7 share thisRhenus Onsite Logistics Hamburg Verwaltungs GmbHShared officer / director · 10 share thisRCL Bremerhaven GmbHShared officer / director · 10 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 10 share thisRCL Berlin GmbHShared officer / director · 10 share thisAquacert KGShared officer / director · 10 share thisRhenus Recycling International GmbHShared officer / director · 10 share thisMediLounge GmbHShared officer / director · 10 share thisRhenus Contract Logistics Ost Verwaltungs 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2404_HRB4353/network.

People with significant control

5 people
NameRoleFromSource
Alexander Schüllerofficer—Germany registry
Heiko Nowakofficer—Germany registry
Heinz-Peter Cousonofficer—Germany registry
Johannes Rohdeofficer—Germany registry
Uwe Garbeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100