DOSSIERS / REPACK INDUSTRIE - VERPACKUNGS GMBH
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Company dossier

Repack Industrie - Verpackungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4948 · R1202_HRB4948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Repack Industrie - Verpackungs GmbH
de
R1202_HRB4948
de
dissolved
de
Bliersheimer Straße 5, 47229 Duisburg.
de

Connections

5 links
Shared operator — likely the same administrator
AMCO Industrieservice-Verwaltungs GmbHShared officer / director · 8 share thisExpa Export-Holzpackmittel GmbHShared officer / director · 8 share thisAxxum Immobilien Verwaltungs GmbHShared officer / director · 8 share thisREPACK Industrie-Verpackungs GmbHShared officer / director · 8 share thisPüschmann Industrieverpackungen Gesellschaft mit beschränkter HaftungShared 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.

People with significant control

4 people
NameRoleFromSource
Andreas GiesenAuthorized representative—Germany registry
Olaf Faitmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Giesenofficer—Germany registry
Kai Uwe Scharlemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REPACK Industrie-Verpackungs 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