DOSSIERS / CROWN SPECIALITY PACKAGING DEUTSCHLAND GMBH
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Company dossier

CROWN Speciality Packaging Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44963 · R1101_HRB44963 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 6Sources

Key facts

dissolved
CROWN Speciality Packaging Deutschland GmbH
de
R1101_HRB44963
de
dissolved
de
Fritz-Züchner-Straße 8, 38723 Seesen.
de

Connections

22 links
Shared operator — likely the same administrator
CROWN Foodcan GmbHShared officer / director · 4 share thisCROWN Foodcan Germany GmbHShared officer / director · 4 share thisCROWN Speciality Packaging Deutschland GmbHShared officer / director · 4 share thisAFI Flight Inspection Holding GmbHShared officer / director · 5 share thisAFI Flight Inspection GmbHShared officer / director · 5 share thisTREDURA LIMITEDShared officer / director · 5 share thisMARGUERITE ADVISER S.A.Shared officer / director · 5 share thisSISCO 806Shared officer / director · 8 share thisZANIA 914Shared officer / director · 8 share thisCILIARIS 802Shared officer / director · 8 share thisMOTU 803Shared officer / director · 8 share thisEVIA 913Shared officer / director · 8 share thisSCI LAGON OUESTShared officer / director · 11 share thisWeidenhammer GmbHShared officer / director · 11 share thisSonoco Consumer Products Zwenkau 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-R1101_HRB44963/network.

People with significant control

10 people
NameRoleFromSource
David Harrisonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
John Beardsleymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Didier Sourisseauofficer—Germany registry
Gerhard Bollmusofficer—Germany registry
Howard Lomaxofficer—Germany registry
Nick Mullenofficer—Germany registry
Özgür Atasofficer—Germany registry
Peter Lockleyofficer—Germany registry
Sean Cairnsofficer—Germany registry
Ulrich Hartmannofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROWN Speciality Packaging Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

David Harrison (officer) matches PEP David Harrison — member of the State Senate of Alaska, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Beardsley (officer) matches PEP John Beardsley — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Beardsley (officer) matches PEP John Beardsley — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Harrison (officer) matches PEP David E. Harrison — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100