DOSSIERS / BALL PACKAGING EUROPE GMBH
← SearchExport PDF
Company dossier

Ball Packaging Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42541 · R1101_HRB42541 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Ball Packaging Europe GmbH
de
R1101_HRB42541
de
dissolved
de
Kaiserswerther Straße 115, 40880 Ratingen.
de

Companies at this address

78 total

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

Air Bearings Limited t/a Via Servicing Europe in DüsseldorfactiveAMINA GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Wuppertal GmbH & Co. KGactiveAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHactiveAventre GmbH & Co. KGdissolvedAventre GmbH & Co. KGactiveAviTeQue GmbHactiveB4B Solutions GmbHactiveBAG pro Deutschland GmbHactivebiX Consulting GmbH & Co. KGactiveCtac Deutschland GmbHdissolvedCtac Deutschland GmbHdissolvedCtac Retail GmbHdissolvedCT HU Textilien Import Export GmbHactiveCybertrust UK Limited, Niederlassung DeutschlanddissolvedDeltaComgroup Deutschland GmbHactiveDoréma Vorzelte GmbHactiveeasymed GmbHdissolvedE & Funktionstechnik Holding AGdissolvedElko Chemie GmbHdissolved

+58 more

Connections

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

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB42541/network.

People with significant control

20 people
NameRoleFromSource
Babette Harnischofficer—Germany registry
Bernhard Hantmannofficer—Germany registry
Bertus Eugène Barkmeijerofficer—Germany registry
Bertus Eugène -genannt Bert- Barkmeijerofficer—Germany registry
Clemens Paulusofficer—Germany registry
Dominique Jean Mercierofficer—Germany registry
Gerrit Heskeofficer—Germany registry
Hanno Christian Fiedlerofficer—Germany registry
Jan Driessensofficer—Germany registry
John Arthur Hayesofficer—Germany registry
Klaus Dieter Steingassofficer—Germany registry
Michael David -genannt:Mike- Herdmannofficer—Germany registry
Michael David Herdmanofficer—Germany registry
Michael Herdmanofficer—Germany registry
Michael John Bogenreifofficer—Germany registry
Rainer Arndtofficer—Germany registry
Robert Jansenofficer—Germany registry
Robert Marsden gen Milesofficer—Germany registry
Stephanie Widmannofficer—Germany registry
Thomas Haenschofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ball Packaging Europe Managing GmbH · dissolved · name-sim 0.84) — 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