DOSSIERS / RHENUS AL CHEMNITZ GMBH
← SearchExport PDF
Company dossier

Rhenus AL Chemnitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5572 · R2404_HRB5572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Rhenus AL Chemnitz GmbH
de
R2404_HRB5572
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

25 links
Shared operator — likely the same administrator
Göres Verwaltungs-GmbHShared officer / director · 7 share thisFWG Verwaltungs-GmbHShared officer / director · 7 share thisEWR-Entsorgungs- und Wertstoffrückgewinnungsgesellschaft Düsseldorf mbHShared officer / director · 7 share thisREMONDIS Vertriebs GmbHShared officer / director · 7 share thisEKO-PUNKT GmbHShared officer / director · 7 share thisWeinzeit, Inhaber Herwart Wilms e. K.Shared officer / director · 7 share thisRCL Automotive Heilbronn GmbHShared officer / director · 11 share thisRCL Automotive Ingolstadt GmbHShared officer / director · 11 share thisISP Verwaltungs GmbHShared officer / director · 11 share thisRCL Automotive Neckarsulm GmbHShared officer / director · 11 share thisKernkraftwerk Obrigheim GmbH (KWO)Shared officer / director · 11 share thisRhenus AL GVZ GmbHShared officer / director · 11 share thisRhenus Verwaltungs SEShared officer / director · 11 share thisEnBW Kernkraft GmbHShared officer / director · 11 share thisMoritz J. Weig GmbH & Co. KGShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2404_HRB5572/network.

People with significant control

5 people
NameRoleFromSource
Andreas Binderofficer—Germany registry
Herwart Wilmsofficer—Germany registry
Michael Wenkofficer—Germany registry
Stefan Schollmayerofficer—Germany registry
Stephan Oettliofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100