DOSSIERS / NORDENIA INTERNATIONAL BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Nordenia International Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB2980 · R2706_HRB2980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Nordenia International Beteiligungsgesellschaft mbH
de
R2706_HRB2980
de
dissolved
de
Hüttruper Heide 88, 48268 Greven.
de

Connections

9 links
Shared operator — likely the same administrator
EMPAC GmbHShared officer / director · 2 share thisNIB Pensionsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisEMPAC POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisNORDENIA International AGShared officer / director · 10 share thisMondi Consumer Packaging International GmbHShared officer / director · 10 share thisEMPAC Beteiligungs-GmbHShared officer / director · 10 share thisMondi Consumer Packaging Development GmbHShared officer / director · 10 share thisMondi Consumer Packaging International GmbHShared officer / director · 10 share thisMondi Holding Deutschland 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.

People with significant control

6 people
NameRoleFromSource
Richard SieversAuthorized representative—Germany registry
Andreas Busackerofficer—Germany registry
Matthias Doctor Florianofficer—Germany registry
Norbert Kloppenborgofficer—Germany registry
Richard Sieversofficer—Germany registry
Ursula Nieländerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100