DOSSIERS / RHENUS BETEILIGUNGEN INTERNATIONAL GMBH
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Company dossier

Rhenus Beteiligungen International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7781 · R2404_HRB7781 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Rhenus Beteiligungen International GmbH
de
R2404_HRB7781
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

7 links
Shared operator — likely the same administrator
Harder-Glasbau Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHarder-Glasbau Husum GmbHShared officer / director · 3 share thisIHG Holding Management GmbHShared officer / director · 6 share thisRhenus REVIVAL GmbHShared officer / director · 6 share thisMH Management GmbHShared officer / director · 6 share thisKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSCI LA GUINEShared officer / director · 7 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

12 people
NameRoleFromSource
Karl-Heinz Strobeltmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Ruppertofficer—Germany registry
Claudia Rungeofficer—Germany registry
Claus Eckmannofficer—Germany registry
Egbert Bernsmeisterofficer—Germany registry
Gilles Delarueofficer—Germany registry
Karl-Heinz Strobeltofficer—Germany registry
Nadja Scheurerofficer—Germany registry
Srdan Jeremicofficer—Germany registry
Tim Doctor Merkleinofficer—Germany registry
Uwe Oemmelenofficer—Germany registry
Waldemar Fischer-Perestoroninofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Beteiligungen International GmbH · dissolved · name-sim 1.0) — 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