Key facts
dissolvedMondi Consumer Packaging International AG
de
R2706_HRB8959
de
dissolved
de
Hüttruper Heide 88, 48268 Greven.
de
Company dossier
Mondi Consumer Packaging International AG
RISK SCORE22LOW RISK
Companies at this address
11 totalEMPAC Beteiligungs-GmbHMondi Consumer Packaging AGMondi Consumer Packaging AGMondi Consumer Packaging Development GmbHMondi Consumer Packaging International GmbHMondi Holding Deutschland GmbHNORDENIA International AGNordenia International Beteiligungsgesellschaft mbHNordenia International Beteiligungs GmbH & Co. KGNordenia International Geschäftsführungs GmbH
Connections
11 linksMondi Consumer Packaging Development GmbHI V U, Ingenieurbüro für Versorgungs-, Umwelt- und Bautechnik Gesellschaft mit beschränkter HaftungNORDENIA International AGMondi Inncoat GmbHMondi Consumer Packaging International GmbHMondi Jülich GmbHG&T Automation GmbHStadtwerke Gotha GmbHG & G Verwaltungs GmbHStadtwerke Bad Belzig GmbHGTA GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Benkhoff | officer | — | Germany registry |
| Dirk Gabriel | officer | — | Germany registry |
| Jaime Montesdeoca | officer | — | Germany registry |
| Markus Doctor Fürst | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mondi Consumer Packaging International GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100