Key facts
activeCoveris Group Germany GP GmbH
de
R2809_HRB11767
de
active
de
Anton-Böhlen-Str.
de
Company dossier
Coveris Group Germany GP GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalBüro für Technik Wolfgang Linnenbrink GmbHCoveris Extrusion Germany GmbH & Co. KGCoveris Germany 1 GmbHCoveris Germany 2 GmbHCoveris Group Germany Holdings GmbHCoveris Group Germany Holdings GmbH & Co. KGCoveris Group Germany Holdings GmbH & Co. KGFilltech GmbHHorst Wulfkuhle KGLinnenbrink-Technik- Warburg Maschinenbau GmbHPregis Deutschland Holding B.V. & Co. KGPregis Deutschland Holding GmbHReifer Verwaltungs GmbHUwe & Lisa Ladage OHGWeise und Hagemeyer GmbH
Connections
14 linksCoveris Germany 2 GmbHCoveris Flexibles Deutschland GmbHCoveris Germany Holding GmbHCoveris Germany 1 GmbHObjekteinrichtung Haase GmbHBerggasthof Hotel Adersberg Mayer & Haase KGCoveris Verwaltungsgesellschaft mbHHaase Gastro GmbHCopper Holdings GmbHSchur Flexibles Vacufol GmbHSchur Flexibles GmbHSchur Flexibles Flexofol GmbHCOVERIS FLEXIBLES HOLDING FRANCESchur Flexibles Germany GmbH
People with significant control
10 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 |
| Stefan Gutheil | Authorized representative | — | Germany registry |
| Eric Gregoire | officer | — | Germany registry |
| John Remmers | officer | — | Germany registry |
| Sandra Haase | officer | — | Germany registry |
| Stefan Gutheil | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 24 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 0.69) — 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