DOSSIERS / PACKSIZE GMBH
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Company dossier

Packsize GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13206 · R2108_HRB13206 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Packsize GmbH
de
R2108_HRB13206
de
active
de
Herringhauser Str.
de

Connections

10 links

People with significant control

6 people
NameRoleFromSource
Horst ReinkensmeyerAuthorized representativeGermany registry
Laurentius Willibrordus Martinus Maria MichielseAuthorized representativeGermany registry
Frank Gustav WinterofficerGermany registry
Frank LangerbeinsofficerGermany registry
Horst ReinkensmeyerofficerGermany registry
Laurentius Willibrordus Martinus Maria MichielseofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Packsize GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100