DOSSIERS / AVERY DENNISON MATERIALS GMBH
← SearchExport PDF
Company dossier

Avery Dennison Materials GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7500 · R2602_HRB7500 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 4Sources

Key facts

active
Avery Dennison Materials GmbH
de
R2602_HRB7500
de
active
de
In der Graslake 41 - 49, 58332 Schwelm.
de

Connections

37 links
Shared operator — likely the same administrator
Avery Dennison Central Europe GmbHShared registered address · 2 share thisAVERY DENNISON Materials G.m.b.H.Shared officer / director · 3 share thisKlöckner Pentaplast Europe GmbH & Co. KGShared officer / director · 3 share thisKlöckner Pentaplast GmbHShared officer / director · 3 share thisJackstädt GmbHShared officer / director · 3 share thisKemper System Verwaltungs-GmbHShared officer / director · 4 share thisApotheke im Globus Inhaber: Apotheker Ulrich Graw e.K.Shared officer / director · 4 share thisRinke Beteiligungs-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisApotheke Axel-Springer-Passage Inhaber: Apotheker Matthias Philipp e.K.Shared officer / director · 4 share thisKemper System Unternehmensverwaltungsgesellschaft mbHShared officer / director · 4 share thisHanita Europa GmbHShared officer / director · 5 share thisBioWärmeRhön-Bad Salzschlirf Verwaltungs GmbHShared officer / director · 6 share thisElektro Hess Verwaltungs GmbHShared officer / director · 6 share thisHEX - Hess Electronics s.r.o.Shared officer / director · 6 share thisAVERY Dennison Deutschland GmbHShared officer / director · 6 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 37 — full graph via /v1/entities/DE-R2602_HRB7500/network.

People with significant control

27 people
NameRoleFromSource
Emine AlperAuthorized representative—Germany registry
Frédéric Paulette Jean NoëlAuthorized representative—Germany registry
Jeroen DiderichAuthorized representative—Germany registry
Karl Heinz LauretAuthorized representative—Germany registry
Maria Virginia SelvinoAuthorized representative—Germany registry
Wilhelmina Sophia Magdalena Lloyd-SchutAuthorized representative—Germany registry
Alice Benserofficer—Germany registry
Bestian Jensofficer—Germany registry
Dominik Heßofficer—Germany registry
Eric Mathiasofficer—Germany registry
Frederick Noelofficer—Germany registry
Fred Noelofficer—Germany registry
Gilles Colleeofficer—Germany registry
Guy Libaersofficer—Germany registry
Holger Freyaldenhovenofficer—Germany registry
Huibert Nicolaas van Gijnofficer—Germany registry
Ignacio José Walkerofficer—Germany registry
Jean-Marc Roger Marcel Chaillouofficer—Germany registry
Maria Virginia Selvinoofficer—Germany registry
Michael Recknagelofficer—Germany registry
Richard P Randallofficer—Germany registry
Robert G van Schoonenbergofficer—Germany registry
Serge Orbanofficer—Germany registry
Susan C Millerofficer—Germany registry
Torsten Rützeofficer—Germany registry
Ulrich Grawofficer—Germany registry
Wilhelmina Sophia Magdalena Lloyd-Schutofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVERY DENNISON Materials G.m.b.H. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Richard P Randall (officer) matches PEP Richard Randall — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard P Randall (officer) matches PEP Richard Randall — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100