DOSSIERS / PACKWELL RHEIN-RUHR BETEILIGUNGS-GMBH
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Company dossier

Packwell Rhein-Ruhr Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25405 · R1202_HRB25405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Packwell Rhein-Ruhr Beteiligungs-GmbH
de
R1202_HRB25405
de
dissolved
de
Industriestraße 7, 40789 Monheim.
de

Connections

4 links
Shared operator — likely the same administrator
Packwell GmbHShared registered address · 5 share thisSaskia Power GmbH & Co. KGShared registered address · 5 share thisSaskia Grundstücksverwaltungsgesellschaft mbHShared registered address · 5 share thisSaskia Grundstücksverwaltungsgesellschaft mbHShared registered address · 5 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.

People with significant control

1 people
NameRoleFromSource
Wolfgang Doctor PalmAuthorized representative—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 Rhein-Ruhr GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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