Key facts
dissolvedFrankfurter Logistic Beteiligungs GmbH
de
R2404_HRB6420
de
dissolved
de
Rhenus Platz 1, 59439 Holzwickede.
de
Company dossier
Frankfurter Logistic Beteiligungs GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
167 totalArchivdepot Leipzig GmbHBühler Concept GmbHHome Xpress GmbHICL Unna GmbHISP GmbH & Co. KGISP Verwaltungs GmbHKaliningrad Beteiligungs GmbHKoblenzer Logistik PS GmbHKoblenzer Verpackungsservice Verwaltungs GmbHKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungMOVITA Verwaltung GmbHRCL Automotive Bremen GmbHRCL Automotive Fulda GmbHRCL Automotive Gaggenau GmbHRCL Automotive Hafen Stuttgart GmbHRCL Automotive Hamburg GmbHRCL Automotive Heilbronn GmbHRCL Automotive Ingolstadt GmbHRCL Automotive Ladenburg GmbHRCL Automotive Leipzig GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Klemens Rethmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 167 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Frankfurter Logistic Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100