DOSSIERS / AVERY DENNISON RINKE GMBH
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Company dossier

Avery Dennison Rinke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18696 · R2503_HRB18696 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Avery Dennison Rinke GmbH
de
R2503_HRB18696
de
dissolved
de

Connections

15 links

People with significant control

4 people
NameRoleFromSource
Alida Gerarda Maria van LeeuwenAuthorized representativeGermany registry
Willing ThomasAuthorized representativeGermany registry
Klaus BosshammerofficerGermany registry
Suresh Gihan AtapattuofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 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 1.0) — 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