DOSSIERS / SILGAN WHITE CAP MANUFACTURING GMBH
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Company dossier

Silgan White Cap Manufacturing GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB214469 · P2305_HRB214469 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Silgan White Cap Manufacturing GmbH
de
P2305_HRB214469
de
active
de
Hansastraße 4, 30419 Hannover.
de

Connections

17 links
Shared operator — likely the same administrator
Silgan White Cap Deutschland GmbHShared registered address · 3 share thisSilgan White Cap Deutschland GmbH & Co. KGShared registered address · 3 share thisSilgan Closures CZ s.r.o.Shared officer / director · 4 share thisFritz Schäfer Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSilgan Closures GmbHShared officer / director · 4 share thisSSI Schäfer Bürosysteme GmbHShared officer / director · 4 share thisSilgan White Cap Deutschland GmbHShared officer / director · 4 share thisgoober Europe LimitedShared officer / director · 6 share thisLETS ACT gemeinnützige Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisHundt GmbHShared officer / director · 6 share thisACTCharitylab. GmbHShared officer / director · 6 share thisFruchthandel Hundt GmbH LeipzigShared officer / director · 6 share thisCWS-boco Deutschland GmbHShared officer / director · 8 share thisVerwaltungsgesellschaft CWS-boco HealthCare mbHShared officer / director · 8 share thisCWS-boco Welker GmbHShared officer / director · 8 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 17 — full graph via /v1/entities/DE-P2305_HRB214469/network.

People with significant control

6 people
NameRoleFromSource
⚠ Thomas Stroblmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Zukauskiofficer—Germany registry
Jochen Hundtofficer—Germany registry
Markus Laurenzofficer—Germany registry
Thomas Franzofficer—Germany registry
Zoltan-Michael Matthias Lörinczsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Silgan White Cap Deutschland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Strobl (officer) matches PEP Thomas Strobl — 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