DOSSIERS / RHENUS MOBILIEN VERWALTUNGS GMBH
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Company dossier

Rhenus Mobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4381 · R2404_HRB4381 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Rhenus Mobilien Verwaltungs GmbH
de
R2404_HRB4381
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

10 links
Shared operator — likely the same administrator
MEYSENBURG Süßwaren GmbHShared officer / director · 11 share thisMEYSENBURG Süßwaren GmbHShared officer / director · 11 share thisRhenus Beteiligungen International GmbHShared officer / director · 11 share thisMEYSENBURG OHGShared officer / director · 11 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 11 share thisRhenus Assets & Services Verwaltungs GmbHShared officer / director · 11 share thisRHENUS Immobilien Verwaltungsgesellschaft Duisburg mbHShared officer / director · 11 share thisRhenus SE & Co. KGShared officer / director · 11 share thisRhenus Immobilien Verwaltungsgesellschaft Süd mbHShared officer / director · 11 share thisRhenus Immobilien Verwaltungs GmbHShared officer / director · 11 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

9 people
NameRoleFromSource
Alf Eichelbaumofficer—Germany registry
Bernhard Srokaofficer—Germany registry
Christian Ruppertofficer—Germany registry
Egbert Bernsmeisterofficer—Germany registry
Frank Böschemeierofficer—Germany registry
Frank Kasimirofficer—Germany registry
Michael Brockhausofficer—Germany registry
Srdan Jeremicofficer—Germany registry
Wilhelm Uhleofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Immobilien Verwaltungs GmbH · dissolved · name-sim 0.84) — 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