DOSSIERS / RHENUS MIDI DATA AUGSBURG GMBH
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Company dossier

Rhenus Midi Data Augsburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5806 · R2404_HRB5806 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Rhenus Midi Data Augsburg GmbH
de
R2404_HRB5806
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

18 links
Shared operator — likely the same administrator
TecDis Network GmbHShared officer / director · 2 share thisBPS Finanz- und Versicherungslogistik GmbHShared officer / director · 3 share thisMainorden Holding GmbHShared officer / director · 3 share thisUNI-DATA GmbHShared officer / director · 5 share thisRhenus Midi Data GmbHShared officer / director · 5 share thisBanking Solutions & Services GmbHShared officer / director · 5 share thisRhenus High Tech Verwaltungs GmbHShared officer / director · 5 share thisRZA Automotive Ingolstadt GmbHShared officer / director · 6 share thisRCL Automotive Neckarau GmbHShared officer / director · 6 share thisRCL Weinheim Verwaltungs GmbHShared officer / director · 6 share thisRCL Altenwerder GmbHShared officer / director · 6 share thisRZA Contract Logistics Süd GmbHShared officer / director · 6 share thisRhenus Midi Data GmbHShared officer / director · 7 share thisServicePoint Kassensysteme & Computer NRW UG (haftungsbeschränkt)Shared officer / director · 7 share thisΚΟΡΑΠΤ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ"Shared officer / director · 7 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 18 — full graph via /v1/entities/DE-R2404_HRB5806/network.

People with significant control

9 people
NameRoleFromSource
Dimitrios Raptisofficer—Germany registry
Georg Lammersofficer—Germany registry
Hans-Jürgen Koschkerofficer—Germany registry
Marion Erna Rheinschildofficer—Germany registry
Peter Somagliaofficer—Germany registry
Raphael Cordellofficer—Germany registry
Stefan Bazantofficer—Germany registry
Sven Markusofficer—Germany registry
Wilhelm Uhleofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Midi Data GmbH · dissolved · name-sim 0.71) — 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