DOSSIERS / BALL PACKAGING EUROPE HOLDING GMBH & CO.KG
← SearchExport PDF
Company dossier

Ball Packaging Europe Holding GmbH & Co.KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA16745 · R1101_HRA16745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Ball Packaging Europe Holding GmbH & Co.KG
de
R1101_HRA16745
de
dissolved
de
Georg-von-Boeselager-Straße 25, 53117 Bonn.
de

Connections

14 links
Shared operator — likely the same administrator
Ball Packaging Europe Managing GmbHShared officer / director · 2 share thisBall Packaging Europe Beteiligungs GmbHShared officer / director · 3 share thisSchmalbach-Lubeca Finanzanlagengesellschaft mbHShared officer / director · 5 share thisBaugenossenschaft des Post- und Telegrafenpersonals in München und Oberbayern eGShared officer / director · 12 share thisRainer Arndt GmbHShared officer / director · 12 share thisArdagh Metal Beverage Associations GmbHShared officer / director · 12 share thisBall Packaging Europe Metall GmbHShared officer / director · 12 share thisBall Packaging Europe Associations GmbHShared officer / director · 12 share thisrecan GmbHShared officer / director · 12 share thisBall Packaging Europe Metall GmbHShared officer / director · 12 share thisRTG Rheinland GmbHShared officer / director · 12 share thisrecan GmbHShared officer / director · 12 share thisLEIDEL u. KRACHT Verpackungs-Technik GmbHShared officer / director · 12 share thisBall Packaging Europe GmbHShared officer / director · 12 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.

People with significant control

7 people
NameRoleFromSource
Babette Harnischofficer—Germany registry
Bertus Eugène -genannt Bert- Barkmeijerofficer—Germany registry
Jeffrey Allen Knobelofficer—Germany registry
Klaus Dieter Steingassofficer—Germany registry
Michael David -genannt:Mike- Herdmanofficer—Germany registry
Rainer Arndtofficer—Germany registry
Robert Marsden gen Milesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ball Packaging Europe GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100