DOSSIERS / BALL BEVERAGE PACKAGING RECKLINGHAUSEN GMBH
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Company dossier

Ball Beverage Packaging Recklinghausen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB2304 · R2204_HRB2304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
Ball Beverage Packaging Recklinghausen GmbH
de
R2204_HRB2304
de
dissolved
de

Connections

29 links
Shared operator — likely the same administrator
Petainer Recklinghausen GmbHShared officer / director · 3 share thisESTELIT Verwaltungs GmbHShared officer / director · 3 share thisNacanco Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAppl - Öl- und Gasfeuerungen Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisshirts2go GmbHShared officer / director · 4 share this"VIC" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisP. SEILER FISIOTERAPIA SA LTDAShared officer / director · 4 share thisAugust Jung Söhne Beteiligungs-Gesellschaft mbHShared officer / director · 5 share thisBall Beverage Packaging Recklinghausen GmbHShared officer / director · 9 share thisDiamanttechnik oHGShared officer / director · 9 share thisBall Pension Holdings GmbHShared officer / director · 9 share thisNacanco Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHDL CONSTRUCTIONShared officer / director · 9 share thisGerresheimer Wertheim GmbHShared officer / director · 9 share this1 Zwo - Consulting GmbHShared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R2204_HRB2304/network.

People with significant control

16 people
NameRoleFromSource
Dean Patrick Toomeymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Manfred Guthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dean Patrick Toomeyofficer—Germany registry
Dino Schmidtofficer—Germany registry
Gerhard Mayerofficer—Germany registry
Hans-Christian Langeofficer—Germany registry
Harald Dreyerofficer—Germany registry
Horst-Dieter Klinglofficer—Germany registry
Iain Philip Percivalofficer—Germany registry
Jens Heymannofficer—Germany registry
Karsten Müller-Weiskeofficer—Germany registry
Patrick Seilerofficer—Germany registry
Peter Splanemannofficer—Germany registry
Thomas Knopofficer—Germany registry
Uwe Schmollingofficer—Germany registry
Welf Jungofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100