DOSSIERS / AVERY DENNISON CENTRAL EUROPE GMBH
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Company dossier

Avery Dennison Central Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18048 · R2503_HRB18048 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Avery Dennison Central Europe GmbH
de
R2503_HRB18048
de
active
de
In der Graslake 41 - 49, 58332 Schwelm.
de

Connections

24 links
Shared operator — likely the same administrator
Bornemann-Etiketten GmbHShared officer / director · 2 share thisAvery Dennison Materials GmbHShared registered address · 2 share thisSV (Deutschland) GmbHShared officer / director · 4 share thisSV Care Catering GmbHShared officer / director · 4 share thisSV Business Catering GmbHShared officer / director · 4 share thisSOCLA VALVES AND CONTROLS IBERICA SAShared officer / director · 6 share thisWatts Industries Deutschland GmbHShared officer / director · 6 share thisWATTS IND IBERICA SAShared officer / director · 6 share thisWatts Germany Holding GmbHShared officer / director · 6 share thisASSOCIACAO DOS PRODUTORES DA LINHA IVAIShared officer / director · 6 share thisPrecitec GmbH & Co. KGShared officer / director · 6 share thise.p.s. elektro-pneumatische Systeme GmbHShared officer / director · 6 share thisASSOCIACAO DOS APICULTORES DE CANDIDO DE ABREUShared officer / director · 6 share thisAVERY Dennison Deutschland GmbHShared officer / director · 6 share thisDEUTSCHE BANK AKTIENGESELLSCHAFTShared 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2503_HRB18048/network.

People with significant control

21 people
NameRoleFromSource
Anthonius Johannes Philippus HaitsmaAuthorized representative—Germany registry
Christopher Russell JohnsonAuthorized representative—Germany registry
Jeremy BauerAuthorized representative—Germany registry
Maria Virginia SelvinoAuthorized representative—Germany registry
Thomas WillingAuthorized representative—Germany registry
Anthonius Johannes Philippus Haitsmaofficer—Germany registry
Arnd Kampmeierofficer—Germany registry
Barbara Sumnerofficer—Germany registry
Frank Fischerofficer—Germany registry
Helmut Bendigofficer—Germany registry
Huibert Nicolaas van Gijnofficer—Germany registry
Ignacio José Walkerofficer—Germany registry
Karyn E Rodriguezofficer—Germany registry
Maria Virginia Selvinoofficer—Germany registry
Michael Doctor Meisterofficer—Germany registry
Peter Bettrayofficer—Germany registry
Peter Hensgenofficer—Germany registry
Stefan Michael Wallnerofficer—Germany registry
Steven Ritzenofficer—Germany registry
Thomas Willingofficer—Germany registry
Walter Kunzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Avery Dennison Rinke GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100