DOSSIERS / RCL NIEDERRHEIN GMBH
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Company dossier

RCL Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5353 · R2404_HRB5353 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 5Sources

Key facts

active
RCL Niederrhein GmbH
de
R2404_HRB5353
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
RCL Dortmund GmbHShared officer / director · 4 share thisRhenus Paper Logistics GmbHShared officer / director · 4 share thisRCL Duisburg GmbHShared officer / director · 4 share thisEwald Tenk Containerdienst GmbHShared officer / director · 4 share thisRCL Logport GmbHShared officer / director · 4 share thisRhenus RETrans Verwaltungsgesellschaft mbHShared officer / director · 4 share thisRPL Brakel GmbHShared officer / director · 10 share thisRFL Trucking Unna GmbHShared officer / director · 10 share thisVTG Tanktainer Logistics GmbHShared officer / director · 10 share thisVTG AktiengesellschaftShared officer / director · 10 share thisRhenus Trucking Verwaltungs GmbHShared officer / director · 10 share thisGIR Gesellschaft für die Verwertung industrieller Reststoffe GmbHShared officer / director · 10 share thisVTG Tanktainer GmbHShared officer / director · 10 share thisRPL Bielefeld GmbHShared officer / director · 10 share thisRHENUS Vermögensverwaltungs AGShared 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 22 — full graph via /v1/entities/DE-R2404_HRB5353/network.

People with significant control

11 people
NameRoleFromSource
Andreas BuschenlangeManaging director—Germany registry
Andreas Buschenlangeofficer—Germany registry
Andreas Mayerofficer—Germany registry
Günter-Friedrich Maasofficer—Germany registry
Heiko Nowakofficer—Germany registry
Henning Feldhausofficer—Germany registry
Jürgen Kempeofficer—Germany registry
Kerstin Kleine-Wienkerofficer—Germany registry
Ralf Königofficer—Germany registry
Sascha Haehnkeofficer—Germany registry
Thomas Brandofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Mayer (officer) matches PEP Andreas Mayer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100