DOSSIERS / RHENUS RECYCLING GMBH
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Company dossier

Rhenus Recycling GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6007 · R2404_HRB6007 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
Rhenus Recycling GmbH
de
R2404_HRB6007
de
dissolved
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
Rhenus Recycling Verwaltungs GmbHShared officer / director · 5 share thisRRec Hildesheim GmbHShared officer / director · 5 share thisIGES Institut GmbHShared officer / director · 5 share thisRRec Hannover GmbHShared officer / director · 5 share thisREMONDIS Recycling Verwaltungs GmbHShared officer / director · 6 share thisREMONDIS Recycling Services Verwaltungs GmbHShared officer / director · 6 share thisRPL Lahnstein GmbHShared officer / director · 6 share thisRRec Lahnstein GmbHShared officer / director · 6 share thisREMONDIS Recycling Verwaltungs GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Christoph Bildsteinofficer—Germany registry
Frank Böschemeierofficer—Germany registry
Ulrich Closofficer—Germany registry
Wilhelm Schraderofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Recycling Verwaltungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wilhelm Schrader (officer) matches PEP Wilhelm Schrader — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100