DOSSIERS / MONDI HALLE GMBH
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Company dossier

Mondi Halle GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4714 · R2103_HRB4714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Mondi Halle GmbH
de
R2103_HRB4714
de
active
de
Wielandstraße 2, 33790 Halle.
de

Connections

10 links
Shared operator — likely the same administrator
Mondi Lindlar GmbHShared registered address · 2 share thisXomox International GmbH & Co. OHGShared officer / director · 3 share thisMondi Consumer Packaging International GmbHShared officer / director · 4 share thisNORDENIA International AGShared officer / director · 4 share thisMondi Consumer Packaging International GmbHShared officer / director · 4 share thisAptar Menden GmbHShared officer / director · 6 share thisMondi Lindlar GmbHShared officer / director · 6 share thisSIG Cantec GmbH & Co. KGShared officer / director · 6 share thisAptar Dortmund GmbHShared officer / director · 6 share thisGreiner Packaging GmbHShared officer / director · 6 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

9 people
NameRoleFromSource
Jörg Dorring-KoggeAuthorized representative—Germany registry
Sandor Kardosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gyula Marlokofficer—Germany registry
Jörg Dorring-Koggeofficer—Germany registry
Klaus Wewersofficer—Germany registry
Luzian Schneiderofficer—Germany registry
Markus Wielensofficer—Germany registry
Stefan Gutheilofficer—Germany registry
Werner Ferlingsofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100