DOSSIERS / HÜNEMEIER VERPACKUNGS GMBH
← SearchExport PDF
Company dossier

Hünemeier Verpackungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6067 · R2103_HRB6067 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Hünemeier Verpackungs GmbH
de
R2103_HRB6067
de
active
de

Connections

5 links
Shared operator — likely the same administrator
F + T Verwaltungs KGShared officer / director · 6 share thisOxymora Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisnext-step GmbHShared officer / director · 6 share thisClaudia Floer e.KShared officer / director · 6 share thisKMA 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

3 people
NameRoleFromSource
Michael Sommermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudia Floerofficer—Germany registry
Michael Sommerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Sommer (officer) matches PEP Michael Sommer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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