DOSSIERS / RHENUS OFFICE PS VERWALTUNGS GMBH
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Company dossier

Rhenus Office PS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5346 · R2404_HRB5346 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Rhenus Office PS Verwaltungs GmbH
de
R2404_HRB5346
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

21 links
Shared operator — likely the same administrator
Malandus GmbHShared officer / director · 5 share thisBauelemente Schäffer e.KShared officer / director · 5 share thisAUDAX Gruppe GmbHShared officer / director · 5 share thisBertrandt Services GmbHShared officer / director · 5 share thisIron Mountain GbD GmbHShared officer / director · 7 share thisRhenus Customs Services GmbHShared officer / director · 10 share thisRhenus Freight Network GmbHShared officer / director · 10 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 10 share thisdata-ex Spannagel GmbHShared officer / director · 10 share thisRhenus Archiv Services GmbHShared officer / director · 10 share thisRhenus Freight Sales GmbHShared officer / director · 10 share thisRhenus Document Services GmbHShared officer / director · 10 share thisRhenus Mailroom Services GmbHShared officer / director · 10 share thisZ.A.S. Zentral Archiv Service GmbHShared officer / director · 10 share thisSYNIOS Document & Workflow Management 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 21 — full graph via /v1/entities/DE-R2404_HRB5346/network.

People with significant control

10 people
NameRoleFromSource
Andre Albrechtofficer—Germany registry
Anja Scholzofficer—Germany registry
Christian Schulte-Ontropofficer—Germany registry
Felicitas von der Gathenofficer—Germany registry
Jens Kumbrinkofficer—Germany registry
Michael Brockhausofficer—Germany registry
Michael Kaiserofficer—Germany registry
Stefan Bischoffofficer—Germany registry
Stephan Doctor Petersofficer—Germany registry
Susanne Richter-Willsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 99 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