DOSSIERS / RHENUS FREIGHT SALES GMBH
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Company dossier

Rhenus Freight Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7786 · R2404_HRB7786 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Rhenus Freight Sales GmbH
de
R2404_HRB7786
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

22 links
Shared operator — likely the same administrator
Stadtwerke Werneuchen GmbHShared officer / director · 3 share thisHölzer Wartung und Service GmbHShared officer / director · 3 share thisRhenus REVIVAL GmbHShared officer / director · 3 share thisRhenus Air & Ocean Management Verwaltungs GmbHShared officer / director · 3 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 3 share thisBolloré Logistics Germany GmbHShared officer / director · 4 share thisDamco Germany GmbHShared officer / director · 4 share thisRhenus Office GmbHShared officer / director · 10 share thisRhenus Data Office GmbHShared officer / director · 10 share thisbusinesscrew Stuttgart KGShared officer / director · 10 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 10 share thisThermoMed Life Sciences Verwaltungs GmbHShared officer / director · 10 share thisDEKRA PRACA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisRhenus Customs Services GmbHShared officer / director · 10 share thisRhenus Document Services 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2404_HRB7786/network.

People with significant control

7 people
NameRoleFromSource
Carsten Hölzerofficer—Germany registry
Felicitas von der Gathenofficer—Germany registry
Jörn Schmersahlofficer—Germany registry
Lola Bonetofficer—Germany registry
Petra Finkeofficer—Germany registry
Thilo Streckofficer—Germany registry
Tobias Bartzofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100