DOSSIERS / RHENUS DATA OFFICE GMBH
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Company dossier

Rhenus Data Office GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB2671 · R2707_HRB2671 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Rhenus Data Office GmbH
de
R2707_HRB2671
de
active
de
Industriestraße 5, 48301 Nottuln.
de

Connections

26 links
Shared operator — likely the same administrator
data-ex Spannagel GmbHShared officer / director · 2 share thisdata-ex Spannagel GmbHShared registered address · 2 share thisREMONDIS Recyling GmbHShared officer / director · 6 share thisREMONDIS Recycling GmbHShared officer / director · 6 share thisREMONDIS Trade and Sales GmbHShared officer / director · 6 share thisREMONDIS Trade and Sales GmbHShared officer / director · 6 share thisTSR Holding Verwaltungs GmbHShared officer / director · 6 share thisTES-AMM Central Europe GmbHShared officer / director · 7 share thisAVZ Akten- und Datenträgervernichtung Zentrale Nord GmbHShared officer / director · 7 share thisRhenus Becker Verwaltungs-GmbHShared officer / director · 7 share thisFeldpausch Leasing GmbHShared officer / director · 7 share thisDatenmühle GmbHShared officer / director · 7 share thisRhenus Data GmbHShared officer / director · 7 share thisIron Mountain GbD GmbHShared officer / director · 7 share thisRhenus Archiv 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 26 — full graph via /v1/entities/DE-R2707_HRB2671/network.

People with significant control

11 people
NameRoleFromSource
Thomas ConzendorfManaging director—Germany registry
Christian Schulte-Ontropofficer—Germany registry
Dirk Ippachofficer—Germany registry
Doctor Stephan Petersofficer—Germany registry
Felicitas von der Gathenofficer—Germany registry
Fröndenberg Thomas Breitkopfofficer—Germany registry
Michael Feldpauschofficer—Germany registry
Michael Wiegmannofficer—Germany registry
Olaf Kochofficer—Germany registry
Susanne Richter-Willsofficer—Germany registry
Thomas Conzendorfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Data GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100