DOSSIERS / SILGAN DISPENSING SYSTEMS HEMER GMBH
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Company dossier

Silgan Dispensing Systems Hemer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB331 · R2604_HRB331 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Silgan Dispensing Systems Hemer GmbH
de
R2604_HRB331
de
active
de

Connections

20 links
Shared operator — likely the same administrator
Cosinus Consulting GmbHShared officer / director · 2 share thisMeadWestvaco Verwaltungs GmbHShared officer / director · 2 share thisSILGAN DISPENSING SYSTEMS SERVICESShared officer / director · 2 share thisARDEX GmbHShared officer / director · 3 share thisARDEX Anlagen GmbHShared officer / director · 3 share thisIserlohner Malkasten Inh. Anja Schmidt e.K.Shared officer / director · 4 share thisBernhard Vorhoff Verwaltungs-GmbHShared officer / director · 4 share thisthink forward sportmanagement GmbHShared officer / director · 4 share thisGerresheimer Regensburg GmbHShared officer / director · 5 share thisDeutsches Rotes Kreuz Flüchtlingshilfe Brandenburg gemeinnützige GmbHShared officer / director · 5 share thisGerresheimer Werkzeugbau Wackersdorf GmbHShared officer / director · 5 share thisarvato IT support GmbHShared officer / director · 5 share thisTITAL GmbHShared officer / director · 9 share thisMagnus Holding GmbH & Co. KGShared officer / director · 9 share thisHPF-Holzhandelskontor GmbHShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R2604_HRB331/network.

People with significant control

12 people
NameRoleFromSource
Sven-Uwe Höhmmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven-Uwe Höhmnunmehr: mit der Befugnis im Namen der Gesellschaft mit sich—Germany registry
Carsten Hellwigofficer—Germany registry
Francois-Xavier Gilbertofficer—Germany registry
Guido Esserofficer—Germany registry
Günter Neuhausofficer—Germany registry
Kevin Gerald Clarkofficer—Germany registry
Michel Gardesofficer—Germany registry
Oliver Burgelofficer—Germany registry
Robert Pfannhauserofficer—Germany registry
Uwe Schmiedlerofficer—Germany registry
Francois-Xavier Gilbertsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILGAN DISPENSING SYSTEMS SERVICES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michel Gardes (officer) matches PEP Michel Gardes — Q66500085. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100