DOSSIERS / MIKO-HORDIJK VERPACKUNGEN GMBH
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Company dossier

Miko-Hordijk Verpackungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2403 · R1304_HRB2403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Miko-Hordijk Verpackungen GmbH
de
R1304_HRB2403
de
active
de
Molkereistraße 46 b, 47589 Uedem.
de

Connections

14 links
Shared operator — likely the same administrator
SKY-LIGHT Packaging GmbHShared officer / director · 2 share this4farb-media UG (haftungsbeschränkt)Shared officer / director · 5 share thisPACCOR (SAINT GREGOIRE) FRANCE SASShared officer / director · 5 share thisMeLoX Vertrieb GmbHShared officer / director · 5 share thisdruckdoo.de UG (haftungsbeschränkt)Shared officer / director · 5 share thisDeutsche Poroton Gesellschaft mit beschränkter Haftung für Werbung und ForschungShared officer / director · 10 share thisAREAL - Bauträger-, Grundstücksverwertungs- und Anlagegesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGridema Verwaltungsgesellschaft mbHShared officer / director · 10 share thisHDLM Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisHausservice Peters Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisC. Th. Peters Vermögensverwaltungs-GmbHShared officer / director · 10 share thisColor-Concept Malermeister GmbHShared officer / director · 10 share thisHausservice Peters Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisTransporte Peters-GmbHShared officer / director · 10 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

8 people
NameRoleFromSource
Frans Celesta Henri M.L van TilborgAuthorized representative—Germany registry
Daniel Kammannofficer—Germany registry
Franciscus Jozef Agnes Maria Michielsenofficer—Germany registry
Hans Petersofficer—Germany registry
Jacob Grotenhuisofficer—Germany registry
Josip Vukmanicofficer—Germany registry
Paul van Miertofficer—Germany registry
Sascha Dawidofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul van Miert (officer) matches PEP Paul Van Miert — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100