DOSSIERS / BETEILIGUNGSGESELLSCHAFT RRK WELLPAPPENFABRIK MBH
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Company dossier

Beteiligungsgesellschaft RRK Wellpappenfabrik mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5326 · R2507_HRB5326 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Beteiligungsgesellschaft RRK Wellpappenfabrik mbH
de
R2507_HRB5326
de
active
de
Scharnhölzstraße 340-342, 46240 Bottrop.
de

Connections

21 links
Shared operator — likely the same administrator
Kunststoffverarbeitung GmbHShared officer / director · 2 share thisTRINITYShared officer / director · 4 share thisCoveris Germany Holding GmbHShared officer / director · 4 share thisAMETEK Germany GmbHShared officer / director · 4 share thisCoveris Flexibles Deutschland GmbHShared officer / director · 4 share thisSchott-Rohrglas Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisPALRAM DIY Europe GmbHShared officer / director · 4 share thisPRINT-PACK GmbH VerpackungsdruckShared officer / director · 8 share thisSCHOTT GLASWERKE BETEILIGUNGS- UND EXPORT GMBHShared officer / director · 8 share thisCommerce Holding SW GmbHShared officer / director · 8 share thisSchöning Planen + Bauen GmbHShared officer / director · 8 share thisBeteiligungsgesellschaft Panther Packaging mbHShared officer / director · 8 share thisPanther Print GmbHShared officer / director · 8 share thisSchöning Planen + Bauen GmbHShared officer / director · 8 share thisHSS Verwaltungs GmbHShared officer / director · 8 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 21 — full graph via /v1/entities/DE-R2507_HRB5326/network.

People with significant control

9 people
NameRoleFromSource
Andreas Behrensofficer—Germany registry
Arno Köhlerofficer—Germany registry
Axel Hilmerofficer—Germany registry
Dirk Schmitzofficer—Germany registry
Eberhard Johnofficer—Germany registry
Jürgen Wiedenhorstofficer—Germany registry
Lothar Diplomingenieur Möhringofficer—Germany registry
Thomas Schöningofficer—Germany registry
Winfried Wajerskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eberhard John (officer) matches PEP John A. Eberhard — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100