DOSSIERS / RHENUS MEDIEN LOGISTIK VERWALTUNGS GMBH
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Company dossier

Rhenus Medien Logistik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5292 · R2404_HRB5292 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Rhenus Medien Logistik Verwaltungs GmbH
de
R2404_HRB5292
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

23 links
Shared operator — likely the same administrator
Roland Schweiger Bau GmbHShared officer / director · 6 share thisPrivatbrauerei Schweiger Verwaltungs-GmbHShared officer / director · 6 share thisOSZ Cargarage Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 6 share thisSTC-Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisSchweiger Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisRhenus :people! Solingen GmbHShared officer / director · 8 share thisRhenus :people! Bamberg GmbHShared officer / director · 8 share thisRhenus :people! Hof GmbHShared officer / director · 8 share thiscitadelle digital GmbHShared officer / director · 9 share thisRCL Langgöns GmbHShared officer / director · 9 share thisRCL Gießen GmbHShared officer / director · 9 share thisRhenus Media Systems Verwaltungs GmbHShared officer / director · 10 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 10 share thisRhenus CL Eisenach Verwaltungs GmbHShared officer / director · 10 share thisRhein-Neckar-Hotel Betriebs-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 23 — full graph via /v1/entities/DE-R2404_HRB5292/network.

People with significant control

10 people
NameRoleFromSource
Alfred Bechtofficer—Germany registry
Burghard Friedrichofficer—Germany registry
Jens Kumbrinkofficer—Germany registry
Jürgen Kempeofficer—Germany registry
Michael Brockhausofficer—Germany registry
Olaf Remmeleofficer—Germany registry
Peter Stainerofficer—Germany registry
Siegfried Schweigerofficer—Germany registry
Stephan Doctor Petersofficer—Germany registry
Tobias Kaulfußofficer—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 (Rhenus Immobilien Verwaltungs GmbH · dissolved · name-sim 0.53) — 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