DOSSIERS / KARTONA GMBH
← SearchExport PDF
Company dossier

Kartona GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5464 · R2602_HRB5464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Kartona GmbH
de
R2602_HRB5464
de
dissolved
de

Connections

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

4 people
NameRoleFromSource
Uwe Gnasnickofficer—Germany registry
Gianpaolo Stredlsole representation—Germany registry
Guido Coenensole representation—Germany registry
Uwe Gnasnicksole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100