DOSSIERS / RCL HAMBURG WEST GMBH
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Company dossier

RCL Hamburg West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4397 · R2404_HRB4397 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
RCL Hamburg West GmbH
de
R2404_HRB4397
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

9 links
Shared operator — likely the same administrator
RCL Hannover GmbHShared officer / director · 10 share thisMediLounge GmbHShared officer / director · 10 share thiscyLusion GmbH online entertainmentShared officer / director · 10 share thisRhenus Onsite Logistics Hamburg Verwaltungs GmbHShared officer / director · 10 share thisAquacert KGShared officer / director · 10 share thisRhenus GmbHShared officer / director · 10 share thisRCL Altenwerder GmbHShared officer / director · 10 share thisRCL Bremerhaven GmbHShared officer / director · 10 share thismoving primates 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

8 people
NameRoleFromSource
Michael AppelhansManaging director—Germany registry
Dieter-Josef Revinkofficer—Germany registry
Hans Tamaschkeofficer—Germany registry
Johannes Rohdeofficer—Germany registry
Manfred Scholzofficer—Germany registry
Marc-Oliver Hauswaldofficer—Germany registry
Michael Appelhansofficer—Germany registry
René Kevin Rudolphofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RPL Hamburg GmbH · dissolved · name-sim 0.56) — 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