DOSSIERS / SIGNODE SYSTEM GMBH
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Company dossier

Signode System GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17864 · R1202_HRB17864 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

active
Signode System GmbH
de
R1202_HRB17864
de
active
de
Magnusstr.
de

Connections

20 links
Shared operator — likely the same administrator
EDS Ems Dollart Security GmbHShared officer / director · 3 share thisITW IPG Holding GmbHShared officer / director · 3 share thisKDK Dornscheidt Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisGAMBIT Consulting GmbHShared officer / director · 3 share thisL und M Büroinformationssysteme GmbHShared officer / director · 3 share thisSignode Service GmbHShared officer / director · 3 share thisSPG Packaging Systems GmbHShared officer / director · 4 share thisStrapex GmbHShared officer / director · 4 share thisMezger Heftsysteme GmbHShared officer / director · 4 share thisOHVP GmbHShared officer / director · 5 share thisHassia Verpackungsmaschinen GmbHShared officer / director · 5 share thisA + F Automation + Fördertechnik GmbHShared officer / director · 5 share thisDiakoniestation im Amt Oeversee GmbHShared officer / director · 5 share thisJORICKShared officer / director · 8 share thisSCCAShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R1202_HRB17864/network.

People with significant control

15 people
NameRoleFromSource
Eugene MurphyAuthorized representative—Germany registry
Kenneth HoffmannAuthorized representative—Germany registry
Nils StengerAuthorized representative—Germany registry
Oliver SchmidAuthorized representative—Germany registry
Christoph Ackermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Steinbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erich Krusemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rainer Kammermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Ackermannofficer—Germany registry
Eugene Murphyofficer—Germany registry
Kenneth Hoffmanofficer—Germany registry
Oliver Schmidofficer—Germany registry
Rainer Kammerofficer—Germany registry
Wolfgang Hilgerofficer—Germany registry
Erich Krusesole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Signode Service GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Eugene Murphy (officer) matches PEP Eugene Murphy — senator of Ireland, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eugene Murphy (officer) matches PEP Eugene Murphy — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100