DOSSIERS / COVERIS GERMANY 1 GMBH
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Company dossier

Coveris Germany 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10605 · R2809_HRB10605 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Coveris Germany 1 GmbH
de
R2809_HRB10605
de
active
de
Anton-Böhlen-Str.
de

Companies at this address

16 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2809_HRB10605/network.

People with significant control

14 people
NameRoleFromSource
Björn BemelmansAuthorized representativeGermany registry
Eric GregoireAuthorized representativeGermany registry
Lee Edward MarksAuthorized representativeGermany registry
Markus Doctor PetersenAuthorized representativeGermany registry
Stefan GutheilAuthorized representativeGermany registry
Borge KvammeofficerGermany registry
Carsten KippingofficerGermany registry
Dirk ScholzofficerGermany registry
Dirk SchroevenofficerGermany registry
Edwin GoffardofficerGermany registry
Eric GregoireofficerGermany registry
Gregory David BeamishofficerGermany registry
Oliver BurchardtofficerGermany registry
Stefan GutheilofficerGermany registry

Risk signals

2 matched
high

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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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