DOSSIERS / RHENUS CONTRACT LOGISTICS SERVICES VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Rhenus Contract Logistics Services Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7444 · R2404_HRB7444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Rhenus Contract Logistics Services Verwaltungs GmbH
de
R2404_HRB7444
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

16 links
Shared operator — likely the same administrator
Rhenus Assets & Services Verwaltungs GmbHShared officer / director · 2 share thisRE Plano GmbHShared officer / director · 8 share thisKAService UG (haftungsbeschränkt)Shared officer / director · 8 share thisDeller Liegenschaft GmbHShared officer / director · 8 share thisBAVARIA Purchasing Group GmbHShared officer / director · 8 share thismAy music GmbHShared officer / director · 8 share thisRE Plano GmbHShared officer / director · 8 share thisRhenus Mobilien IV Verwaltungs GmbHShared officer / director · 8 share thisRhenus CL Eisenach Verwaltungs GmbHShared officer / director · 9 share thisRZA Contract Logistics West GmbHShared officer / director · 9 share thisKlaus Fischbach GmbHShared officer / director · 9 share thisRCL Hörselgau GmbHShared officer / director · 9 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 9 share thisRZA Contract Logistics Nord/Ost GmbHShared officer / director · 9 share thisRCL Gießen GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R2404_HRB7444/network.

People with significant control

5 people
NameRoleFromSource
Jürgen Kempeofficer—Germany registry
Kai Fischbachofficer—Germany registry
Martin Hemmerofficer—Germany registry
Michael Eberzofficer—Germany registry
Theodor Molinariofficer—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