DOSSIERS / RZA CONTRACT LOGISTICS WEST GMBH
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Company dossier

RZA Contract Logistics West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5819 · R2404_HRB5819 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
RZA Contract Logistics West GmbH
de
R2404_HRB5819
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

20 links
Shared operator — likely the same administrator
RCL Duisburg GmbHShared officer / director · 5 share thisRCL Logport GmbHShared officer / director · 5 share thisRCL Hörselgau GmbHShared officer / director · 5 share thisRCL Dortmund GmbHShared officer / director · 5 share thisRCL Gießen GmbHShared officer / director · 9 share thisRhenus Contract Logistics Services Verwaltungs GmbHShared officer / director · 9 share thisRhenus CL Eisenach Verwaltungs GmbHShared officer / director · 9 share thisKlaus Fischbach GmbHShared officer / director · 9 share thisRCL Hörselgau GmbHShared officer / director · 9 share thisRCL Frankfurt GmbHShared officer / director · 9 share thisXervon GmbHShared officer / director · 11 share thisREMONDIS GmbHShared officer / director · 11 share thisRZA Automotive GmbHShared officer / director · 11 share thisRZA Recycling GmbHShared officer / director · 11 share thisRZA Automotive Ingolstadt GmbHShared 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 20 — full graph via /v1/entities/DE-R2404_HRB5819/network.

People with significant control

9 people
NameRoleFromSource
Andreas OellerichManaging director—Germany registry
Andreas Oellerichofficer—Germany registry
Claus Eckmannofficer—Germany registry
Hans-Jürgen Koschkerofficer—Germany registry
Heiko Nowakofficer—Germany registry
Jürgen Kempeofficer—Germany registry
Kai Fischbachofficer—Germany registry
Klaus-Dieter Haberhauffeofficer—Germany registry
Thomas Brandofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

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?

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