DOSSIERS / RZA CONTRACT LOGISTICS NORD/OST GMBH
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Company dossier

RZA Contract Logistics Nord/Ost GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5818 · R2404_HRB5818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
RZA Contract Logistics Nord/Ost GmbH
de
R2404_HRB5818
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
RCL Frankfurt GmbHShared officer / director · 9 share thisRhenus CL Eisenach Verwaltungs GmbHShared officer / director · 9 share thisKlaus Fischbach GmbHShared officer / director · 9 share thisRhenus Contract Logistics Services Verwaltungs GmbHShared officer / director · 9 share thisRCL Gießen GmbHShared officer / director · 9 share thisRCL Hörselgau GmbHShared officer / director · 9 share thisRhenus Contract Logistics Ost Verwaltungs GmbHShared officer / director · 10 share thislogocon GmbHShared officer / director · 10 share thisRCL Hannover GmbHShared officer / director · 10 share thislogocon GmbHShared officer / director · 10 share thisRCL Berlin GmbHShared officer / director · 10 share thisRhenus Recycling International GmbHShared officer / director · 10 share thisRCL Hamburg GmbHShared officer / director · 10 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 10 share thisRhenus Home Delivery 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 25 — full graph via /v1/entities/DE-R2404_HRB5818/network.

People with significant control

9 people
NameRoleFromSource
Andreas OellerichManaging director—Germany registry
Andreas Oellerichofficer—Germany registry
Carsten Schmidtofficer—Germany registry
Claus Eckmannofficer—Germany registry
Hans-Jürgen Koschkerofficer—Germany registry
Heiko Nowakofficer—Germany registry
Heinz-Peter Cousonofficer—Germany registry
Jürgen Kempeofficer—Germany registry
Kai Fischbachofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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