DOSSIERS / RHENUS RESERVA XVI GMBH
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Company dossier

Rhenus Reserva XVI GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7473 · R2404_HRB7473 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Rhenus Reserva XVI GmbH
de
R2404_HRB7473
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

14 links
Shared operator — likely the same administrator
Rhenania Intermodal Transport GmbHShared officer / director · 6 share thisRhenania GmbHShared officer / director · 6 share thisRhenus Finance GmbHShared officer / director · 6 share thisRhenus Logistics GmbHShared officer / director · 6 share thisH & R Baugeräte GmbH Verkauf Vermietung ServiceShared officer / director · 6 share thisCEVA Freight (Management) GmbHShared officer / director · 11 share thisCEVA Germany Receivables GmbHShared officer / director · 11 share thisCEVA Logistics Berlin GmbHShared officer / director · 11 share thisRhenus Midi Data GmbHShared officer / director · 11 share thisRhenus Holding GmbHShared officer / director · 11 share thisRWTÜV GmbHShared officer / director · 11 share thisCEVA Logistics GmbHShared officer / director · 11 share thisCEVA Freight Germany GmbHShared officer / director · 11 share thisWincanton Verwaltung GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Christian Doctor Wurstofficer—Germany registry
Klaus-Peter Ruppofficer—Germany registry
Wilhelm Uhleofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Reserva 4 GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100