DOSSIERS / LINPAC PACKAGING RIGID GMBH
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Company dossier

LINPAC Packaging Rigid GmbH

GERMANY · COMPANY
KYBE ID: DE-G1207_HRB607 · G1207_HRB607 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
LINPAC Packaging Rigid GmbH
de
G1207_HRB607
de
active
de

Connections

22 links
Shared operator — likely the same administrator
LINPAC Grundstücksverwaltungsgesellschaft mbHShared officer / director · 2 share thisMedKronshagen Verwaltungs GmbHShared officer / director · 3 share this"A.S.M. International GmbH"Shared officer / director · 3 share thisLINPAC Holdings (Northern Europe) GmbHShared officer / director · 4 share thisLINPAC Packaging GmbHShared officer / director · 4 share thisLINPAC PACKAGING PRAVIA SAShared officer / director · 4 share thisLINPAC Holdings Deutschland GmbHShared officer / director · 5 share thisLin Pac Mouldings GmbHShared officer / director · 5 share thisScholer - Transporte GmbHShared officer / director · 9 share thisPCC Germany Holdings GmbHShared officer / director · 9 share thisWilhelm Schulz GmbHShared officer / director · 9 share thisManagement Instruments GmbHShared officer / director · 9 share thisSchulz Export Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisSC Johnson Professional GmbHShared officer / director · 9 share thisLINPAC BETEILIGUNGS 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 22 — full graph via /v1/entities/DE-G1207_HRB607/network.

People with significant control

11 people
NameRoleFromSource
Adam Richard BarnettGreat Britain—Germany registry
Alexander Pennerofficer—Germany registry
Claudia Thielbahrofficer—Germany registry
⚠ Dirk Fischerofficer—Germany registry
Erwin Karl Scherfofficer—Germany registry
Michael Handkeofficer—Germany registry
Michael Philip Nichollsofficer—Germany registry
Norbert Adamzykofficer—Germany registry
René Normann Christensenofficer—Germany registry
Wolfgang Abrahamofficer—Germany registry
Hardy E. Geschäftsführer:2) Doctor Bauer WelkerWaldkirchen—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINPAC Packaging Holding GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dirk Fischer (officer) matches PEP Dirk Fischer — member of the German Bundestag, Germany. 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