DOSSIERS / RCL GIESSEN GMBH
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Company dossier

RCL Gießen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4356 · R2404_HRB4356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
RCL Gießen GmbH
de
R2404_HRB4356
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

22 links
Shared operator — likely the same administrator
Rhenus CL Eisenach Verwaltungs GmbHShared officer / director · 2 share thisRCL Langgöns GmbHShared officer / director · 2 share thisLuxor Fitness & Wellness GmbHShared officer / director · 4 share thisRhenus Contract Logistics West Verwaltungs GmbHShared officer / director · 4 share thisSanara Road Internationale Transport GmbHShared officer / director · 5 share thisSANARA Verzollung GmbHShared officer / director · 5 share thisSanara Reedereikontor GmbHShared officer / director · 5 share thisVolksbank Bramgau-Wittlage eGShared officer / director · 5 share thisRhenus Contract Logistics Services Verwaltungs GmbHShared officer / director · 9 share thisRhenus Media Systems Verwaltungs GmbHShared officer / director · 9 share thisRZA Contract Logistics West GmbHShared officer / director · 9 share thisRhenus Medien Logistik Verwaltungs GmbHShared officer / director · 9 share thisRhenus BPO Services GmbHShared officer / director · 9 share thisRhenus Fulfillment Solutions Verwaltungs GmbHShared officer / director · 9 share thisRZA Contract Logistics Nord/Ost 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 22 — full graph via /v1/entities/DE-R2404_HRB4356/network.

People with significant control

8 people
NameRoleFromSource
Fabian Schubertofficer—Germany registry
Heiko Nowakofficer—Germany registry
Jürgen Kempeofficer—Germany registry
Kai Fischbachofficer—Germany registry
Kerstin Doctor Hartmannofficer—Germany registry
Konrad Bautzofficer—Germany registry
Martin Lohmeierofficer—Germany registry
Tobias Kaulfußofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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