DOSSIERS / RHENUS RESERVA 25 GMBH
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Company dossier

Rhenus Reserva 25 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7570 · R2404_HRB7570 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Rhenus Reserva 25 GmbH
de
R2404_HRB7570
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

15 links
Shared operator — likely the same administrator
RRec Stuttgart GmbHShared officer / director · 7 share thisRPL Heilbronn GmbHShared officer / director · 7 share thisRhenus Port Logistics Mannheim Verwaltungs GmbHShared officer / director · 7 share thisRhenus Reserva 24 GmbHShared officer / director · 7 share thisRhenus Kehl Verwaltung GmbHShared officer / director · 7 share thisRhenus Reserva 26 GmbHShared officer / director · 7 share thisContargo Verwaltungs GmbHShared officer / director · 10 share thisCCS Contargo Container Service GmbHShared officer / director · 10 share thisKempf GmbHShared officer / director · 10 share thisPwC FS Tax GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 10 share thisKüchen Fries GmbHShared officer / director · 10 share thisAutohaus Kempf GmbHShared officer / director · 10 share thisKFZ u. Landtechnik Kempf Andreas e.K. Inhaber Christian KempfShared officer / director · 10 share thisCarl Zeiss Wetzlar Grundstücks GmbH & Co. KGShared officer / director · 10 share thisERKA Discount Bestattungen GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Andreas Doctor Schmidtofficer—Germany registry
Andreas Kempfofficer—Germany registry
Norbert Nowakofficer—Germany registry
Volker Molzofficer—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 0.79) — 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