DOSSIERS / MONDI HOLDING DEUTSCHLAND GMBH
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Company dossier

Mondi Holding Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10523 · R2706_HRB10523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Mondi Holding Deutschland GmbH
de
R2706_HRB10523
de
dissolved
de
Hüttruper Heide 88, 48268 Greven.
de

Connections

21 links
Shared operator — likely the same administrator
WOKI Beratungs GmbHShared officer / director · 3 share thisEupack Deutschland GmbHShared officer / director · 6 share thiseasy.pac gmbhShared officer / director · 6 share thisHBB Heizkraftwerk Bauernfeind Betreibergesellschaft mbHShared officer / director · 8 share thisRaubling Papier GmbHShared officer / director · 8 share thisChiemgau Recycling GmbHShared officer / director · 8 share thisMondi Consumer Packaging Technologies GmbHShared officer / director · 8 share thisNeoplex GmbH DeutschlandShared officer / director · 10 share thisMondi Packaging Schwepnitz GmbHShared officer / director · 10 share thisFrantschach International GmbHShared officer / director · 10 share thisKNEKI GmbHShared officer / director · 10 share thisMondi Holding Deutschland GmbHShared officer / director · 10 share thisCONKI GmbHShared officer / director · 10 share thisFrantschach Packaging Deutschland GmbHShared officer / director · 10 share thisMondi Consumer Packaging Development GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R2706_HRB10523/network.

People with significant control

9 people
NameRoleFromSource
Matthias Doctor Florianmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Busackerofficer—Germany registry
Cornelia Merlofficer—Germany registry
Franz Hiesingerofficer—Germany registry
Jürgen Schneiderofficer—Germany registry
Matthias Doctor Florianofficer—Germany registry
Roland Süßbrichofficer—Germany registry
Ronald Pfeiferofficer—Germany registry
Sabine Kremmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mondi Holding Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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