DOSSIERS / NORDENIA INTERNATIONAL AG
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Company dossier

NORDENIA International AG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7385 · R2706_HRB7385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NORDENIA International AG
de
R2706_HRB7385
de
dissolved
de
Hüttruper Heide 88, 48268 Greven.
de

Companies at this address

11 total
EMPAC Beteiligungs-GmbHdissolvedMondi Consumer Packaging AGdissolvedMondi Consumer Packaging AGdissolvedMondi Consumer Packaging Development GmbHdissolvedMondi Consumer Packaging International AGdissolvedMondi Consumer Packaging International GmbHdissolvedMondi Holding Deutschland GmbHdissolvedNordenia International Beteiligungsgesellschaft mbHdissolvedNordenia International Beteiligungs GmbH & Co. KGdissolvedNordenia International Geschäftsführungs GmbHdissolved

Connections

12 links
Shared operator — likely the same administrator
I V U, Ingenieurbüro für Versorgungs-, Umwelt- und Bautechnik Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMondi Consumer Packaging International AGShared officer / director · 4 share thisMondi Consumer Packaging International GmbHShared officer / director · 4 share thisMondi Consumer Packaging International GmbHShared officer / director · 4 share thisMondi Halle GmbHShared officer / director · 4 share thisEMPAC Beteiligungs-GmbHShared officer / director · 10 share thisMondi Holding Deutschland GmbHShared officer / director · 10 share thisNordenia International Beteiligungsgesellschaft mbHShared officer / director · 10 share thisMondi Holding Deutschland GmbHShared officer / director · 10 share thisMondi Consumer Packaging Development GmbHShared officer / director · 10 share thisMondi Holding Deutschland GmbHShared officer / director · 10 share thisDanube IT Services 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

4 people
NameRoleFromSource
Andreas Benkhoffofficer—Germany registry
Jaime Montesdeocaofficer—Germany registry
Jörg Dorring-Koggeofficer—Germany registry
Matthias Doctor Florianofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100