Key facts
activeAvery Dennison Management GmbH
de
R2602_HRB7486
de
active
de
Company dossier
Avery Dennison Management GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Emine Alper | Authorized representative | — | Germany registry |
| Karl Heinz Lauret | Authorized representative | — | Germany registry |
| Lydia van Leeuwen | Authorized representative | — | Germany registry |
| Maria Virginia Selvino | Authorized representative | — | Germany registry |
| Wilhelmina Sophia Magdalena Lloyd-Schut | Authorized representative | — | Germany registry |
| Alida Gerarda Maria - genannt Lydia - van Leeuwen | officer | — | Germany registry |
| Huibert Nicolaas van Gijn | officer | — | Germany registry |
| Ignacio José Walker | officer | — | Germany registry |
| Maria Virginia Selvino | officer | — | Germany registry |
| Wilhelmina Sophia Magdalena Lloyd Schut | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AVERY Dennison Deutschland GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100