DOSSIERS / MODERNE VERPACKUNG CARL BERNH. HOFFMANN GMBH
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Company dossier

Moderne Verpackung Carl Bernh. Hoffmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5109 · R2602_HRB5109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Moderne Verpackung Carl Bernh. Hoffmann GmbH
de
R2602_HRB5109
de
active
de

Connections

14 links
Shared operator — likely the same administrator
SML Schröder GmbHShared officer / director · 4 share thisSML (Central Europe) GmbHShared officer / director · 4 share thisUG Consulting GmbHShared officer / director · 4 share thisCBH Neersener Straße GmbH & Co.KGShared officer / director · 7 share thisCarl Bernh. Hoffmann Verwaltungs GmbHShared officer / director · 7 share thisCarl Bernh. Hoffmann Hessen Verwaltungs GmbHShared officer / director · 7 share thisCarl Bernh. Hoffmann Sachsen GmbHShared officer / director · 7 share thisCOENEN Immobilien Verwaltungs GmbHShared officer / director · 7 share thisCarl Bernh. Hoffmann GmbHShared officer / director · 7 share thisCarl Bernh. Hoffmann Berlin GmbHShared officer / director · 11 share thisSP: Coenen Inhaber Guido Coenen e.K.Shared officer / director · 11 share thisAachener Dentallabor Coenen - Heigl GmbHShared officer / director · 11 share thisKartona GmbHShared officer / director · 11 share thisModerne Verpackung Carl Bernh. Hoffmann Bayern GmbHShared officer / director · 11 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

8 people
NameRoleFromSource
Guido CoenenAuthorized representative—Germany registry
Karl Gerd CoenenAuthorized representative—Germany registry
Karl-Gerd CoenenAuthorized representative—Germany registry
Dirk Grochmannofficer—Germany registry
Karl Gerd Coenenofficer—Germany registry
Karl-Gerd Coenenofficer—Germany registry
Uwe Gnasnickofficer—Germany registry
Gianpaolo Stredlsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carl Bernh. Hoffmann GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100