DOSSIERS / RHENUS ARCHIV SERVICES GMBH
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Company dossier

Rhenus Archiv Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6004 · R2404_HRB6004 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Rhenus Archiv Services GmbH
de
R2404_HRB6004
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

17 links
Shared operator — likely the same administrator
Iron Mountain GbD GmbHShared officer / director · 7 share thisRhenus Office GmbHShared officer / director · 10 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 10 share thisRhenus Data Office GmbHShared officer / director · 10 share thisSYNIOS Document & Workflow Management GmbHShared officer / director · 10 share thisRhenus Mailroom Services GmbHShared officer / director · 10 share thisRhenus Office PS Verwaltungs GmbHShared officer / director · 10 share thisdata-ex Spannagel GmbHShared officer / director · 10 share thisRhenus Freight Network GmbHShared officer / director · 10 share thisRhenus Customs Services GmbHShared officer / director · 10 share thisZ.A.S. Zentral Archiv Service GmbHShared officer / director · 10 share thisIOS Informations- und Organisations-Systeme GmbHShared officer / director · 10 share thisRhenus Document Services GmbHShared officer / director · 10 share thisRhenus Freight Sales GmbHShared officer / director · 10 share thisRHENUS OFFICE SYSTEMS FRANCE SASShared 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 17 — full graph via /v1/entities/DE-R2404_HRB6004/network.

People with significant control

9 people
NameRoleFromSource
Christian Schulte-Ontropofficer—Germany registry
Claudia Hobohmofficer—Germany registry
Felicitas von der Gathenofficer—Germany registry
Frank Böschemeierofficer—Germany registry
Jens Kumbrinkofficer—Germany registry
Michael Brockhausofficer—Germany registry
Stephan Doctor Petersofficer—Germany registry
Susanne Richter-Willsofficer—Germany registry
Till-Martin Schuldtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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