Key facts
dissolvedBall Packaging Europe Managing GmbH
de
R1101_HRB44714
de
dissolved
de
Georg-von-Boeselager-Straße 25, 53117 Bonn.
de
Company dossier
Ball Packaging Europe Managing GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
10 linksBall Packaging Europe Holding GmbH & Co.KGBall Packaging Europe GmbHArdagh Metal Beverage Beteiligungs GmbHArdagh Metal Beverage Trading Germany GmbHPierburg Pump Technology GmbHPierburg GmbHrecan GmbHGE Energy Power Conversion GmbHSchmalbach-Lubeca Finanzanlagengesellschaft mbHBall Packaging Europe Associations GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| John Arthur Hayes | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Babette Harnisch | officer | — | Germany registry |
| Bertus Eugène -genannt Bert- Barkmeijer | officer | — | Germany registry |
| Gerrit Heske | officer | — | Germany registry |
| Hanno C Fiedler | officer | — | Germany registry |
| Jan Driessens | officer | — | Germany registry |
| Jeffrey Allen Knobel | officer | — | Germany registry |
| John Arthur Hayes | officer | — | Germany registry |
| Karsten Schleicher | officer | — | Germany registry |
| Klaus Steingass | officer | — | Germany registry |
| Michael D Herdman | officer | — | Germany registry |
| Robert Jansen | officer | — | Germany registry |
| Stephanie Widmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100