DOSSIERS / MONDI CONSUMER PACKAGING INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

Mondi Consumer Packaging International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16507 · R2707_HRB16507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Mondi Consumer Packaging International GmbH
de
R2707_HRB16507
de
active
de
Jöbkesweg 11, 48599 Gronau.
de

Connections

19 links
Shared operator — likely the same administrator
Mondi Holding Deutschland GmbHShared registered address · 3 share thisXomox International GmbH & Co. OHGShared officer / director · 3 share thisHuhtamaki Germany GmbHShared officer / director · 3 share thisLabel 24 GmbHShared registered address · 3 share thisKötter GmbH & Co. KG VerwaltungsdienstleistungenShared officer / director · 4 share thisMondi Consumer Packaging Technologies GmbHShared officer / director · 4 share thisMondi Consumer Packaging International GmbHShared officer / director · 4 share thisMondi Halle GmbHShared officer / director · 4 share thisNORDENIA International AGShared officer / director · 4 share thisHBB Heizkraftwerk Bauernfeind Betreibergesellschaft mbHShared officer / director · 8 share thisChiemgau Recycling GmbHShared officer / director · 8 share thisRaubling Papier GmbHShared officer / director · 8 share thisMondi Consumer Packaging Development GmbHShared officer / director · 10 share thisMondi Holding Deutschland 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2707_HRB16507/network.

People with significant control

13 people
NameRoleFromSource
Jörg Dorring-Koggemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ronald Pfeifermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sandor Kardosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Georg Doctor Kasperkovitzofficer—Germany registry
Jörg Dorring-Koggeofficer—Germany registry
Kornelia Hillaofficer—Germany registry
Matthias Doctor Florianofficer—Germany registry
Matthias Martinekofficer—Germany registry
Michael Curtiofficer—Germany registry
Ronald Pfeiferofficer—Germany registry
Ulf Doctor Wienbökerofficer—Germany registry
Uwe Obermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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