Key facts
activeCoveris Germany Holding GmbH
de
R2809_HRB10574
de
active
de
Anton-Böhlen-Straße 5, 34414 Warburg.
de
Company dossier
Coveris Germany Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
31 linksKobusch Germany 1 GmbHHellmann Ersatzteillogistik Beteiligungsgesellschaft mbHCoveris Germany 2 GmbHcosefa e.K.cosefa GmbHBeteiligungsgesellschaft RRK Wellpappenfabrik mbHCoveris Germany 1 GmbHKobusch Germany 2 GmbHKobusch Germany Holding GmbHPALRAM DIY Europe GmbHCoveris Flexibles Deutschland GmbHCoveris Group Germany GP GmbHPregis Deutschland Holding GmbHROHA Verwaltungs-GmbHKobusch Germany 2 GmbH
Showing 15 of 31 — full graph via /v1/entities/DE-R2809_HRB10574/network.
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Bemelmans | Authorized representative | — | Germany registry |
| Christian Kolarik | Authorized representative | — | Germany registry |
| Eric Gregoire | Authorized representative | — | Germany registry |
| John Remmers | Authorized representative | — | Germany registry |
| Lee Edward Marks | Authorized representative | — | Germany registry |
| Markus Doctor Petersen | Authorized representative | — | Germany registry |
| Stefan Gutheil | Authorized representative | — | Germany registry |
| Bernhard Lewan | officer | — | Germany registry |
| Björn Bemelmans | officer | — | Germany registry |
| Borge Kvamme | officer | — | Germany registry |
| Carsten Kipping | officer | — | Germany registry |
| Christian Kolarik | officer | — | Germany registry |
| Dirk Scholz | officer | — | Germany registry |
| Dirk Schroeven | officer | — | Germany registry |
| Edwin Goffard | officer | — | Germany registry |
| Eric Gregoire | officer | — | Germany registry |
| Gregory David Beamish | officer | — | Germany registry |
| John Remmers | officer | — | Germany registry |
| Oliver Burchardt | officer | — | Germany registry |
| Sandra Haase | officer | — | Germany registry |
| Stefan Gutheil | officer | — | Germany registry |
| Winfried Wajerski | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Coveris Group Germany Holdings GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Kolarik (officer) matches PEP Christian Kolarik — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100