DOSSIERS / APTARGROUP HOLDING GMBH
← SearchExport PDF
Company dossier

Aptargroup Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB6327 · R2402_HRB6327 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Aptargroup Holding GmbH
de
R2402_HRB6327
de
dissolved
de
Hildebrandstr.
de

Companies at this address

26 total
Aptar Dortmund GmbHactiveASC 2 Autoservice UG (haftungsbeschränkt)activeASC Autoservice UG (haftungsbeschränkt)activeAutohaus Seitz GmbHdissolvedAvagliano UG (haftungsbeschränkt)activeBrand Activation Group GmbHactiveBrökelmann Alutec GmbH & Co. KGdissolvedCROSSMEDIA Holding GmbHactiveDGIB Immobilien GmbHactiveEinzelhandel I Objekt Bergkamen GmbH & Co. KGdissolvedGiP Gewerbe im Park Gesellschaft mit beschränkter HaftungdissolvedHohenberger UG (haftungsbeschränkt) Fachhandel für Sanitär, Heizung und erneuerbare EnergienactiveH + S Vertriebs GmbHactiveISP&T GmbHactiveLufttechnik Horst Ludscheidt KGdissolvedMCC Instruments GmbHdissolvedProjektgesellschaft "Bayrische Straße Dortmund" UG (haftungsbeschränkt) & Co KGactiveProjektgesellschaft "Seniorenwohnen Buschhoven" UG (haftungsbeschränkt) & Co. KGactiveRAM Malerbetrieb Ramljak Gesellschaft mit beschränkter HaftungdissolvedResidenz Schloß Miel UG (haftungsbeschränkt) & Co. KGdissolved

+6 more

Connections

9 links
Shared operator — likely the same administrator
Aptar Menden GmbHShared officer / director · 3 share thisValois Deutschland GmbHShared officer / director · 3 share thisAptar Dortmund GmbHShared officer / director · 3 share thisWinterberg Verwaltung GmbHShared officer / director · 5 share thisJürgen Winterberg Verwaltung GmbHShared officer / director · 5 share thisAptar Villingen GmbHShared officer / director · 7 share thisAptargroup Holding GmbHShared officer / director · 7 share thisAPTAR LOUVECIENNESShared officer / director · 7 share thisAptar Radolfzell GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Carl Alexander Siebelofficer—Germany registry
Jacques Achille Blanieofficer—Germany registry
Jürgen Winterbergofficer—Germany registry
Peter Pfeifferofficer—Germany registry
Pierre Chavériatofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMG Holding GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100