DOSSIERS / RHENUS VERWALTUNGS SE
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Company dossier

Rhenus Verwaltungs SE

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8133 · R2404_HRB8133 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 5Sources

Key facts

active
Rhenus Verwaltungs SE
de
R2404_HRB8133
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

26 links
Shared operator — likely the same administrator
GEODIS CL Germany GmbHShared officer / director · 2 share thisRhenus Immobilien Verwaltungs GmbHShared officer / director · 4 share thisRHENUS Immobilien Verwaltungsgesellschaft West mbHShared officer / director · 4 share thisAnchusa Grundstücksverwaltungsgesellschaft mbHShared officer / director · 4 share thisRhenus IHG International GmbHShared officer / director · 7 share thisKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSCI LA GUINEShared officer / director · 7 share thisRHENUS Vermögensverwaltungs AGShared officer / director · 10 share thisRhenus Medien Logistik Verwaltungs GmbHShared officer / director · 10 share thisRCL Landsberg GmbHShared officer / director · 10 share thisRhenus Media Systems Verwaltungs GmbHShared officer / director · 10 share thisRhenus BPO Services GmbHShared officer / director · 10 share thisRhenus Fulfillment Solutions Verwaltungs GmbHShared officer / director · 10 share thisRhein-Neckar-Hotel Betriebs-GmbHShared officer / director · 10 share thisRhenus Medien Gotha Verwaltungs 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 26 — full graph via /v1/entities/DE-R2404_HRB8133/network.

People with significant control

16 people
NameRoleFromSource
Alfred Bechtofficer—Germany registry
Andreas Binderofficer—Germany registry
Andreas Doctor Schmidtofficer—Germany registry
Andreas Preußerofficer—Germany registry
Bernhard Doctor Heimannofficer—Germany registry
Christian Gremmeofficer—Germany registry
Christian Kaluscheofficer—Germany registry
Christoph Bildsteinofficer—Germany registry
Claus Eckmannofficer—Germany registry
Frank Krowickiofficer—Germany registry
Gilles Delarueofficer—Germany registry
Karl-Heinz Strobeltofficer—Germany registry
Martin Doctor Neeseofficer—Germany registry
Stephan Oettliofficer—Germany registry
Thomas Bernhardtofficer—Germany registry
Thomas Brandofficer—Germany registry

Risk signals

5 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 Vermögensverwaltungs AG · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Brand (officer) matches PEP Thomas Brand — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100