DOSSIERS / RZZ LOGISTIK GMBH
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Company dossier

RZZ Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64735 · R3306_HRB64735 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
RZZ Logistik GmbH
de
R3306_HRB64735
de
active
de
Amsterdamer Straße 192, 50735 Köln.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Berlin24 Digital GmbHactiveBerliner Newsroom GmbHactiveConversio e.K.activeCONVERSIO Verwaltungs GmbHactiveCONVERSIO | WAHRE WERTE GmbH & Co.KGactiveCreative DuMont Rheinland GmbHactiveDuMont Blattplanung GmbHdissolvedDuMont Blattplanung GmbHactiveDuMont Business Information GmbHactiveDuMont Concept GmbH & Co. KGdissolvedDuMont Concept Verwaltungs- und Beteiligungs GmbHactiveDuMont Concept Verwaltungs- und Beteiligungs GmbHdissolvedDuMont Controlling Services GmbHactiveDuMont Digital GmbH & Co. KGactiveDuMont Druck GmbH & Co. KGactiveDuMont Druck Köln GmbH & Co. KGactiveDuMont Druck Köln Verwaltungs- und Beteiligungs GmbHactiveDuMont Druck Verwaltungs- und Beteiligungs GmbHactiveDuMont Facility Management GmbHdissolvedDuMont Finanz Services GmbHactive

+58 more

Connections

16 links
Shared operator — likely the same administrator
Aachener Presse-Versand GmbHShared officer / director · 3 share thisIMI Hydronic Engineering Deutschland GmbHShared officer / director · 3 share thisHaarmann Logistik GmbHShared officer / director · 3 share thisRZZ Versand GmbHShared officer / director · 3 share thisM. DuMont Schauberg Expedition der Kölnischen Zeitung GmbH & Co. KGShared officer / director · 11 share thisNEST Neue Energie Steinfurt GmbHShared officer / director · 11 share thisNEST Neue Energie Steinfurt GmbHShared officer / director · 11 share thisR. Buß Beteiligungs GmbHShared officer / director · 11 share thisRZZ Rhein-Berg GmbHShared officer / director · 11 share thisN-E-ST Informationssysteme GmbHShared officer / director · 11 share thisRZZ Köln linksrheinisch GmbHShared officer / director · 11 share thisIBB Technik & Service GmbHShared officer / director · 11 share thisN-E-ST Informationssysteme GmbHShared officer / director · 11 share thisRZZ Köln Rheinland Verwaltungs GmbHShared officer / director · 11 share thisM. DuMont Schauberg Verwaltungs-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 16 — full graph via /v1/entities/DE-R3306_HRB64735/network.

People with significant control

5 people
NameRoleFromSource
Dieter Eickelofficer—Germany registry
Hans-Jürgen Steffensofficer—Germany registry
Jürgen Stegmannofficer—Germany registry
Oliver Senglingofficer—Germany registry
Reiner Bußofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Haarmann Logistik GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100