DOSSIERS / RSB LOGISTIC GMBH
← SearchExport PDF
Company dossier

RSB LOGISTIC GMBH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67 · R3306_HRB67 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
RSB LOGISTIC GMBH
de
R3306_HRB67
de
dissolved
de
Stüttgenweg 2, 50935 Köln.
de

Connections

21 links
Shared operator — likely the same administrator
Lidl Vertriebs-GmbH & Co. KGShared officer / director · 3 share thisfttxexpert GmbHShared officer / director · 3 share thisRV Rheinbraun Handel und Dienstleistungen GmbHShared officer / director · 3 share thisRheinbraun Brennstoff GmbHShared officer / director · 3 share thisRLS SYNTHETIC PAPER GmbHShared officer / director · 5 share thisEUROGATE Container Terminal Wilhelmshaven Beteiligungsgesellschaft mbHShared officer / director · 5 share thisTreuhand und Wirtschaftsberatungsgesellschaft Johannes Stelten mbHShared officer / director · 5 share thisDeCeTe Duisburger Container-Terminalgesellschaft mbHShared officer / director · 5 share thisRWE Power AktiengesellschaftShared registered address · 6 share thisRE GmbHShared registered address · 6 share thisRV Rheinbraun Handel und Dienstleistungen GmbHShared registered address · 6 share thisUnterstützungseinrichtung "RWE Rheinbraun" GmbHShared registered address · 6 share thisRheinbraun Brennstoff GmbHShared registered address · 6 share thisGemeinschaftskraftwerk Bergkamen A beschränkt haftende OHGShared officer / director · 11 share thisRWE Generation SEShared 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_HRB67/network.

People with significant control

10 people
NameRoleFromSource
Christine Merkampofficer—Germany registry
Cornelia Oberthürofficer—Germany registry
Günther Schmidtofficer—Germany registry
Johannes Steltenofficer—Germany registry
Karl-Heinz Lenzhölzerofficer—Germany registry
Markus Doctor Coenenofficer—Germany registry
Michael Müllerofficer—Germany registry
Robert Fischerofficer—Germany registry
Thomas Nixofficer—Germany registry
Wilhelm Winterbergofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100