DOSSIERS / COVERIS FLEXIBLES DEUTSCHLAND GMBH
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Company dossier

Coveris Flexibles Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8002 · R2809_HRB8002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 55Risk signals 4Sources

Key facts

active
Coveris Flexibles Deutschland GmbH
de
R2809_HRB8002
de
active
de

Connections

55 links
Shared operator — likely the same administrator
TROCELLEN Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisCoveris Flexibles Deutschland GmbH & Co. KGShared officer / director · 2 share thisNNZ GmbHShared officer / director · 2 share thisPS Polymer Sourcing GmbHShared officer / director · 3 share thisPregis Deutschland Holding GmbHShared officer / director · 3 share thisPS Polymer Sourcing GmbHShared officer / director · 3 share thisBeteiligungsgesellschaft RRK Wellpappenfabrik mbHShared officer / director · 4 share thisCoveris Germany Holding GmbHShared officer / director · 4 share thisGenerali Deutschland Pensionskasse AGShared officer / director · 4 share thisDederichs & Partner Managementberatung GmbHShared officer / director · 4 share thisGrandesco Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 4 share thiscosefa GmbHShared officer / director · 4 share thisPALRAM DIY Europe GmbHShared officer / director · 4 share thiscosefa e.K.Shared officer / director · 4 share thisCoveris Germany 1 GmbHShared officer / director · 5 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 55 — full graph via /v1/entities/DE-R2809_HRB8002/network.

People with significant control

38 people
NameRoleFromSource
Borge KvammeAuthorized representative—Germany registry
Christian KolarikAuthorized representative—Germany registry
Eric GregoireAuthorized representative—Germany registry
Gary Joseph KuleszaAuthorized representative—Germany registry
John RemmersAuthorized representative—Germany registry
Lee Edward MarksAuthorized representative—Germany registry
Oliver BrunsAuthorized representative—Germany registry
Stefan GutheilAuthorized representative—Germany registry
Markus Weidlichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Attila Raffael Oeßofficer—Germany registry
Bernhard Lewanofficer—Germany registry
Björn Bemelmansofficer—Germany registry
Borge Kvammeofficer—Germany registry
Carsten Bußofficer—Germany registry
Carsten Doctor Esserofficer—Germany registry
Christian Kolarikofficer—Germany registry
Dirk Scholzofficer—Germany registry
Edwin Goffardofficer—Germany registry
Eric Gregoireofficer—Germany registry
Friedrich Thielmannofficer—Germany registry
Gary Joseph Kuleszaofficer—Germany registry
Hans Jürgen Knufinkeofficer—Germany registry
Hartmut Scherfofficer—Germany registry
John Remmersofficer—Germany registry
Katja Rietigofficer—Germany registry
Martin Kruczinnaofficer—Germany registry
Oliver Brunsofficer—Germany registry
Oliver Burchhardtofficer—Germany registry
Paul Schweinitzofficer—Germany registry
Peter Lewisofficer—Germany registry
Reinhard Steffensofficer—Germany registry
Rheda-Wiedenbrück Nagel Stefanofficer—Germany registry
Sandra Haaseofficer—Germany registry
Stefan Doctor Rossofficer—Germany registry
Stefan Gutheilofficer—Germany registry
Ulrike Sandmeierofficer—Germany registry
Winfried Wajerskiofficer—Germany registry
Wolfgang Klareofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Kolarik (officer) matches PEP Christian Kolarik — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Lewis (officer) matches PEP Peter Lewis — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Lewis (officer) matches PEP Peter Lewis — Speaker of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100