DOSSIERS / RHENUS AUTOMOTIVE LOGISTICS WITTLICH GMBH
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Company dossier

Rhenus Automotive Logistics Wittlich GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7515 · R2404_HRB7515 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Rhenus Automotive Logistics Wittlich GmbH
de
R2404_HRB7515
de
active
de
Rhenus Platz 1, 59439 Holzwickede.
de

Companies at this address

167 total

People with significant control

6 people
NameRoleFromSource
Andreas BinderofficerGermany registry
Isabella Margarete KirschbaumofficerGermany registry
Marcus Doctor EwigofficerGermany registry
Thomas BernhardtofficerGermany registry
Ulrich SchorbofficerGermany registry
Isabella Margarete Kirschbaumsole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Tires Logistics GmbH · dissolved · name-sim 0.46) — 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