DOSSIERS / RHENUS AL GVZ GMBH
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Company dossier

Rhenus AL GVZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7649 · R2404_HRB7649 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Rhenus AL GVZ GmbH
de
R2404_HRB7649
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

13 links
Shared operator — likely the same administrator
RZA Automotive Ingolstadt GmbHShared officer / director · 3 share thisRCL Automotive Ingolstadt GmbHShared officer / director · 3 share thisRhenus AL Mettmann GmbHShared officer / director · 5 share thisEnyMotion GmbHShared officer / director · 5 share thisISP Verwaltungs GmbHShared officer / director · 11 share thisRhenus Automotive Services Verwaltungs GmbHShared officer / director · 11 share thisRCL Automotive Heilbronn GmbHShared officer / director · 11 share thisRCL Automotive Leipzig GmbHShared officer / director · 11 share thisRhenus AL Ingolstadt GmbHShared officer / director · 11 share thisRCL Automotive Fulda GmbHShared officer / director · 11 share thisRhenus Verwaltungs SEShared officer / director · 11 share thisRCL Automotive Neckarsulm GmbHShared officer / director · 11 share thisRhenus AL Chemnitz 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

6 people
NameRoleFromSource
Andreas Binderofficer—Germany registry
Christian Ruppertofficer—Germany registry
Christoph Ullbrichofficer—Germany registry
Stephan Oettliofficer—Germany registry
Uwe Ballon-Kindelofficer—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 REVIVAL GmbH · dissolved · name-sim 0.54) — 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