DOSSIERS / RZA CONTRACT LOGISTICS SÜD GMBH
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Company dossier

RZA Contract Logistics Süd GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5826 · R2404_HRB5826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
RZA Contract Logistics Süd GmbH
de
R2404_HRB5826
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

14 links
Shared operator — likely the same administrator
RCL Automotive Neckarau GmbHShared officer / director · 6 share thisRCL Altenwerder GmbHShared officer / director · 6 share thisRCL Weinheim Verwaltungs GmbHShared officer / director · 6 share thisRhenus Midi Data Augsburg GmbHShared officer / director · 6 share thisRZA Automotive GmbHShared officer / director · 11 share thisRZA Contract Logistics Nord/Ost GmbHShared officer / director · 11 share thisXervon GmbHShared officer / director · 11 share thisREMONDIS GmbHShared officer / director · 11 share thisRZA Contract Logistics West GmbHShared officer / director · 11 share thisRZA Recycling GmbHShared officer / director · 11 share thisRhenus AL Frankfurt GmbHShared officer / director · 11 share thisRZA Automotive Ingolstadt GmbHShared officer / director · 11 share thisREMONDIS Services und Beteiligungs GmbHShared officer / director · 11 share thisXervon 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.

People with significant control

7 people
NameRoleFromSource
Andreas OellerichManaging director—Germany registry
Andreas Oellerichofficer—Germany registry
Claus Eckmannofficer—Germany registry
Georg Lammersofficer—Germany registry
Hans-Jürgen Koschkerofficer—Germany registry
Marion Erna Rheinschildofficer—Germany registry
Ralf Joerkeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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