DOSSIERS / MONDI CONSUMER PACKAGING INTERNATIONAL GMBH
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Company dossier

Mondi Consumer Packaging International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10560 · R2706_HRB10560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
Mondi Consumer Packaging International GmbH
de
R2706_HRB10560
de
dissolved
de
Hüttruper Heide 88, 48268 Greven.
de

Connections

24 links
Shared operator — likely the same administrator
Huhtamaki Germany GmbHShared officer / director · 3 share thisMondi Lindlar GmbHShared officer / director · 4 share thisNORDENIA International AGShared officer / director · 4 share thisMondi Jülich GmbHShared officer / director · 4 share thisI V U, Ingenieurbüro für Versorgungs-, Umwelt- und Bautechnik Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMondi Inncoat GmbHShared officer / director · 4 share thisMondi Consumer Packaging International GmbHShared officer / director · 4 share thisMondi Consumer Packaging Technologies GmbHShared officer / director · 4 share thisLC Light & Imaging Systems GmbHShared officer / director · 4 share thisKötter GmbH & Co. KG VerwaltungsdienstleistungenShared officer / director · 4 share thisSCHOTT AGShared officer / director · 4 share thisMondi Halle GmbHShared officer / director · 4 share thisMondi Consumer Packaging International AGShared officer / director · 4 share thisPOLIFILM OSTERBURKEN GmbHShared officer / director · 4 share thisChiemgau Recycling GmbHShared officer / director · 8 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 24 — full graph via /v1/entities/DE-R2706_HRB10560/network.

People with significant control

13 people
NameRoleFromSource
Jörg Dorring-Koggemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Benkhoffofficer—Germany registry
Georg Doctor Kasperkovitzofficer—Germany registry
Jörg Doctor Schuschnigofficer—Germany registry
Kornelia Hillaofficer—Germany registry
Marita Doctor Paaschofficer—Germany registry
Marko Schusterofficer—Germany registry
Markus Doctor Fürstofficer—Germany registry
Matthias Doctor Florianofficer—Germany registry
Michael Curtiofficer—Germany registry
Ronald Pfeiferofficer—Germany registry
Sabine Kremmerofficer—Germany registry
Ulf Doctor Wienbökerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mondi Consumer Packaging International AG · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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