DOSSIERS / STORA ENSO PAPER GMBH
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Company dossier

Stora Enso Paper GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48737 · R1101_HRB48737 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Stora Enso Paper GmbH
de
R1101_HRB48737
de
active
de
Marktredwitzer Str.
de

Connections

27 links
Shared operator — likely the same administrator
Metalle PeLo UG (haftungsbeschränkt)Shared officer / director · 2 share thisStora Enso Germany GmbHShared officer / director · 2 share thisStora Enso Forest Central Europe GmbHShared officer / director · 2 share thisM. u. B. Immobilien Gesellschaft mbHShared officer / director · 2 share thisStora Enso Verwaltungs GmbHShared officer / director · 4 share thisStora Enso Publication Paper Verwaltungs GmbHShared officer / director · 4 share thisdpa Picture-Alliance Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisStora Enso Reisholz GmbHShared officer / director · 4 share thisStora Enso Hilfe GmbHShared officer / director · 4 share thisStora Enso Kabel Verwaltungs GmbHShared officer / director · 4 share thisStora Enso Forest Central Europe GmbHShared registered address · 5 share thisKern Betriebs-GmbHShared registered address · 5 share thisASF Transport GmbHShared registered address · 5 share thisEgert feinster Genuß GmbHShared registered address · 5 share thisStora Enso Baienfurt GmbHShared officer / director · 6 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 27 — full graph via /v1/entities/DE-R1101_HRB48737/network.

People with significant control

28 people
NameRoleFromSource
Eberhard Potempamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolf Ulrich Doctor Wehlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Deeckeofficer—Germany registry
Andreas Genzofficer—Germany registry
Bernd Rettigofficer—Germany registry
Christian Kühnofficer—Germany registry
Eberhard Potempaofficer—Germany registry
Eerik Tolvanenofficer—Germany registry
Gerd Meyerofficer—Germany registry
Göte Rikard Arnqvistofficer—Germany registry
Gregor Rößlerofficer—Germany registry
Heinz Doctor Felderofficer—Germany registry
Horst Fürwentschesofficer—Germany registry
Jaakko Linkomiesofficer—Germany registry
Klaus-Dieter Säuberlichofficer—Germany registry
Nicole Doctor Sendofficer—Germany registry
Nina Doctor Kuntschikofficer—Germany registry
Peter Breuerofficer—Germany registry
Peter Petermannofficer—Germany registry
Renate Clausenofficer—Germany registry
Rolf Pierstorffofficer—Germany registry
Seppo Schildtofficer—Germany registry
Tim Engmannofficer—Germany registry
Werner Mertensofficer—Germany registry
Wilhelm Dirxenofficer—Germany registry
Wilhelm Friedrich Schmahlofficer—Germany registry
Wolf-Dietrich Ringwaldofficer—Germany registry
Wolf Ulrich Doctor Wehlmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stora Enso Hilfe GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Kühn (officer) matches PEP Christian Kühn — 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