DOSSIERS / RCL WEIL AM RHEIN GMBH
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Company dossier

RCL Weil am Rhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5661 · R2404_HRB5661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
RCL Weil am Rhein GmbH
de
R2404_HRB5661
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
GVGR Grundstücks-Verwertungs-Gesellschaft-Rheinvorland mit beschränkter HaftungShared officer / director · 3 share thisRhenus Contract Logistics Weil Verwaltungs GmbHShared officer / director · 3 share thisRCL Hamburg GmbHShared officer / director · 5 share thiswoodwind gmbhShared officer / director · 5 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 5 share thisLagerhaus- und Transport Gesellschaft mbHShared officer / director · 7 share thisALS Consulting Services GmbHShared officer / director · 7 share thisRhenus Schiffinvest GmbHShared officer / director · 7 share thisALS Customs Services GmbHShared officer / director · 7 share thisRegionalbus Westfalen GmbHShared officer / director · 7 share thisRhenus Schiffinvest GmbHShared officer / director · 7 share thisRhenus Warehousing Solutions Europe Verwaltungs GmbHShared officer / director · 8 share thisRhenus Onsite Logistics Hamburg Verwaltungs GmbHShared officer / director · 8 share thisLOGICO Verwaltung GmbHShared officer / director · 8 share thisRCL Gensingen GmbHShared officer / director · 8 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_HRB5661/network.

People with significant control

6 people
NameRoleFromSource
Andreas Fräulinofficer—Germany registry
Markus Fischerofficer—Germany registry
Mike Siegwardtofficer—Germany registry
Ralf Jörkeofficer—Germany registry
Robert Fallerofficer—Germany registry
Thomas Ingenpaßofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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