DOSSIERS / RHENUS LMK GMBH
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Company dossier

Rhenus LMK GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB30288 · R3306_HRB30288 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Rhenus LMK GmbH
de
R3306_HRB30288
de
active
de
St.-Leonardus-Str.
de

Connections

21 links
Shared operator — likely the same administrator
BCG Digital Ventures GmbHShared officer / director · 9 share thisBCG Holding GmbHShared officer / director · 9 share thisThe Boston Consulting Group GmbHShared officer / director · 9 share thisThe Boston Consulting Group Service GmbHShared officer / director · 9 share thisBrightHouse GmbHShared officer / director · 9 share thisSOCIETE CIVILE MEDECINEShared officer / director · 9 share thisThe Boston Consulting Group Verwaltungs GmbHShared officer / director · 9 share thisThe Boston Consulting Group International GmbHShared officer / director · 9 share thisRhenus SMB GmbHShared officer / director · 10 share thisRhenus SCB GmbHShared officer / director · 10 share thisFerrostaal Piping Supply GmbHShared officer / director · 10 share thisRhenus SMH GmbHShared officer / director · 11 share thisFerrostaal Equipment Solutions GmbHShared officer / director · 11 share thisFerrostaal Equipment Solutions GmbHShared officer / director · 11 share thisRhenus Automotive Systems GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R3306_HRB30288/network.

People with significant control

6 people
NameRoleFromSource
Ulrich Schorbmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Castroofficer—Germany registry
Frank Salzmannofficer—Germany registry
Hinnerk Pflügerofficer—Germany registry
Manfred Doctor Brüningofficer—Germany registry
Ralf Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus SMB GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100