DOSSIERS / DS SMITH RHEIN DISPLAY GMBH
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Company dossier

DS Smith Rhein Display GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB5790 · R1102_HRB5790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
DS Smith Rhein Display GmbH
de
R1102_HRB5790
de
dissolved
de
An der Gümpgesbrücke 13, 41564 Kaarst.
de

Connections

36 links
Shared operator — likely the same administrator
DS Smith Packaging Deutschland Stiftung & Co. KGShared officer / director · 2 share thisLiebau Verwaltungsgesellschaft mbHShared officer / director · 3 share thisHerrenpfad 38 Verwaltung GmbHShared officer / director · 3 share thisWELKONA GmbHShared officer / director · 5 share thisARTESIA GmbHShared officer / director · 5 share thisCOMERCIAL SCHLAG LTDAShared officer / director · 5 share thisLübke Copacking GmbH & Co. KGShared officer / director · 5 share this"Kaufhaus Eller GmbH"Shared officer / director · 6 share thisCONLEG Holding GmbHShared officer / director · 6 share thisSmart Enterprise Solutions GmbHShared officer / director · 6 share thisEinkaufs- und Getränkemarkt Sonja Eller e.Kfr.Shared officer / director · 6 share thisCowo Bau- und Erschließungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisM K Verwaltungs- und Beteiligungs-GmbHShared officer / director · 9 share thisSAW Sonder- und Aktionswarenhandelsgesellschaft mbHShared officer / director · 9 share thisHartmann-Verpackung Gesellschaft mit beschränkter HaftungShared officer / director · 9 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 36 — full graph via /v1/entities/DE-R1102_HRB5790/network.

People with significant control

15 people
NameRoleFromSource
John Phillip AlmondAuthorized representative—Germany registry
Carolyn Wagnerofficer—Germany registry
Christian Schlagofficer—Germany registry
Christian Zinnofficer—Germany registry
Gilbert Kneisslerofficer—Germany registry
John Phillip Almondofficer—Germany registry
Kai Michael Nüchterofficer—Germany registry
Michael Günterofficer—Germany registry
Nicole Ballwegofficer—Germany registry
Nicole Storchofficer—Germany registry
Paul Liebauofficer—Germany registry
Per Vinge Frederiksenofficer—Germany registry
Richard Oeglofficer—Germany registry
Stefan Ellerofficer—Germany registry
Ulrich Metzgerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS Smith CREA-Display GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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