DOSSIERS / RHENUS TRUCKING VERWALTUNGS GMBH
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Company dossier

Rhenus Trucking Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5940 · R2404_HRB5940 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Rhenus Trucking Verwaltungs GmbH
de
R2404_HRB5940
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

9 links
Shared operator — likely the same administrator
RPL Bulk Logistics GmbHShared officer / director · 10 share thisRPL Bielefeld GmbHShared officer / director · 10 share thisGIR Gesellschaft für die Verwertung industrieller Reststoffe mbHShared officer / director · 10 share thisRPL Brakel GmbHShared officer / director · 10 share thisRCL Niederrhein GmbHShared officer / director · 10 share thisRhenus RETrans Verwaltungsgesellschaft mbHShared officer / director · 10 share thisGIR Gesellschaft für die Verwertung industrieller Reststoffe GmbHShared officer / director · 10 share thisRFL Trucking Unna GmbHShared officer / director · 10 share thisLBW Rohstoff 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.

People with significant control

3 people
NameRoleFromSource
Michael Peter Neubauerofficer—Germany registry
Michael Starkeofficer—Germany registry
Sascha Haehnkeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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