Key facts
activeRhenus SCB GmbH
de
R2503_HRB14620
de
active
de
Theodor-Althoff-Str.
de
Company dossier
Rhenus SCB GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalBBR Mobile Entertainment UG (haftungsbeschränkt)BBR Mobile Entertainment UG (haftungsbeschränkt)Corporate Service Group GmbHCorporate Service Group Informationstechnologie GmbHEH Essen GmbHEuropean Hospital Verlags GmbHEuropean Hospital Verlags GmbHIHS Global GmbHItellium Automotive GmbHItellium Holding GmbHItellium Services GmbHItellium Services GmbHIT´S Medien Service GmbHJung GmbHKARSTADT Beteiligungsgesellschaft mbHKarstadt GmbHKarstadt Holding GmbHKARSTADT QUELLE Business Services GmbHKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHKARSTADT QUELLE Service GmbH
Connections
11 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Detlev Castro | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hinnerk Pflüger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ulrich Schorb | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Detlef Castro | officer | — | Germany registry |
| Detlev Castro | officer | — | Germany registry |
| Diana Volz | officer | — | Germany registry |
| Hinnerk Pflüger | officer | — | Germany registry |
| Ralf Doctor Becker | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Rhenus SMB GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100