DOSSIERS / RHENUS ONSITE LOGISTICS HAMBURG VERWALTUNGS GMBH
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Company dossier

Rhenus Onsite Logistics Hamburg Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8597 · R2404_HRB8597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Rhenus Onsite Logistics Hamburg Verwaltungs GmbH
de
R2404_HRB8597
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

28 links
Shared operator — likely the same administrator
Foto-Video-TV-Schiffer GmbHShared officer / director · 4 share thisHerrenmodehaus H. Többens GmbHShared officer / director · 4 share thistri-mobil Gesellschaft für Marketing und Distribution mbHShared officer / director · 4 share thisOffergeld Transportgesellschaft mbH & Co. KGShared officer / director · 5 share thisRCL Rade GmbHShared officer / director · 5 share thisRCL Langgöns GmbHShared officer / director · 5 share thisOffergeld Logistik GmbH & Co. OHGShared officer / director · 5 share thisRhenus Contract Logistics Weil Verwaltungs GmbHShared officer / director · 8 share thisRhenus Schon Verwaltungs GmbHShared officer / director · 8 share thisRCL Freyburg GmbHShared officer / director · 8 share thisRCL Gensingen GmbHShared officer / director · 8 share thisRhenus Warehousing Solutions Europe Verwaltungs GmbHShared officer / director · 8 share thisLOGICO Verwaltung GmbHShared officer / director · 8 share thisRCL Weil am Rhein GmbHShared officer / director · 8 share thisRCL Hannover 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 28 — full graph via /v1/entities/DE-R2404_HRB8597/network.

People with significant control

5 people
NameRoleFromSource
Johannes Rohdeofficer—Germany registry
Ralf Jörkeofficer—Germany registry
Simon Rupertofficer—Germany registry
Thomas Ingenpaßofficer—Germany registry
Wolfgang Schifferofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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