Key facts
dissolvedBall Packaging Europe Associations GmbH
de
R1101_HRB56373
de
dissolved
de
Georg-von-Boeselager-Straße 25, 53117 Bonn.
de
Company dossier
Ball Packaging Europe Associations GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
13 linksBall Packaging Europe Managing GmbHSchmalbach-Lubeca Finanzanlagengesellschaft mbHBall Packaging Europe Metall GmbHBaugenossenschaft des Post- und Telegrafenpersonals in München und Oberbayern eGLEIDEL u. KRACHT Verpackungs-Technik GmbHRainer Arndt GmbHBall Packaging Europe Holding GmbH & Co.KGBall Packaging Europe GmbHBall Packaging Europe Metall GmbHRTG Rheinland GmbHrecan GmbHArdagh Metal Beverage Associations GmbHrecan GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Luisa Martinez Novo | Authorized representative | — | Germany registry |
| Stephanie Widmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Babette Harnisch | officer | — | Germany registry |
| Maria Luisa Martinez Novo | officer | — | Germany registry |
| Rainer Arndt | officer | — | Germany registry |
| Stephanie Widmann | officer | — | Germany registry |
| Stephan Rösgen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 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 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100