DOSSIERS / MONDI CONSUMER PACKAGING DEVELOPMENT GMBH
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Company dossier

Mondi Consumer Packaging Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3051 · R2706_HRB3051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Mondi Consumer Packaging Development GmbH
de
R2706_HRB3051
de
dissolved
de
Hüttruper Heide 88, 48268 Greven.
de

Connections

10 links
Shared operator — likely the same administrator
Mondi Consumer Packaging International AGShared officer / director · 3 share thisMondi Holding Deutschland GmbHShared officer / director · 10 share thisNORDENIA International AGShared officer / director · 10 share thisMondi Holding Deutschland GmbHShared officer / director · 10 share thisMondi Consumer Packaging International GmbHShared officer / director · 10 share thisDanube IT Services Deutschland GmbHShared officer / director · 10 share thisNordenia International Beteiligungsgesellschaft mbHShared officer / director · 10 share thisMondi Consumer Packaging International GmbHShared officer / director · 10 share thisEMPAC Beteiligungs-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

2 people
NameRoleFromSource
Jaime Montesdeocaofficer—Germany registry
Matthias Doctor Florianofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mondi Consumer Packaging International GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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