DOSSIERS / PACKWELL GMBH
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Company dossier

Packwell GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75294 · R1101_HRB75294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Packwell GmbH
de
R1101_HRB75294
de
active
de
Industriestraße 7, 40789 Monheim.
de

Connections

21 links
Shared operator — likely the same administrator
MA - Haus Gesellschaft für Haus- und Grundbesitz mbHShared officer / director · 2 share thisWellpappe Alzenau GmbH & Co. KGShared officer / director · 3 share thisEurowell GmbHShared officer / director · 3 share thisEurowell GmbHShared officer / director · 4 share thisEuropack GmbHShared officer / director · 4 share thisNestler Wellpappe GmbH & Co. KGShared officer / director · 4 share thisSaskia Grundstücksverwaltungsgesellschaft mbHShared registered address · 5 share thisSaskia Grundstücksverwaltungsgesellschaft mbHShared registered address · 5 share thisSaskia Power GmbH & Co. KGShared registered address · 5 share thisPackwell Rhein-Ruhr Beteiligungs-GmbHShared registered address · 5 share thisRicarda Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 share thisCoveris Flexibles Deutschland GmbH & Co. KGShared officer / director · 7 share thisBEMIS Packaging Deutschland GmbHShared officer / director · 7 share thisSeyfert GmbHShared officer / director · 7 share thisSaskia Grundstücksverwaltungsgesellschaft mbHShared officer / director · 7 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 21 — full graph via /v1/entities/DE-R1101_HRB75294/network.

People with significant control

9 people
NameRoleFromSource
Wolfgang Doctor PalmAuthorized representative—Germany registry
Achim Paganettiofficer—Germany registry
Andrea Hüsgenofficer—Germany registry
Andreas Ehrentrautofficer—Germany registry
Carsten Trimplofficer—Germany registry
Christian Schneiderofficer—Germany registry
Franz Gayerofficer—Germany registry
Gero Hempelofficer—Germany registry
Thorsten Steinhardtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100