DOSSIERS / SMURFIT KAPPA WELLIT VERWALTUNGS GMBH
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Company dossier

Smurfit Kappa Wellit Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8718 · R2809_HRB8718 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Smurfit Kappa Wellit Verwaltungs GmbH
de
R2809_HRB8718
de
active
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

24 links
Shared operator — likely the same administrator
Smurfit Kappa Kawell GmbHShared officer / director · 6 share thisSmurfit Kappa C.D. Haupt Papier- und Pappenfabrik GmbHShared officer / director · 6 share thisGWb, Goetz Wirtschaftsberatung GmbHShared officer / director · 6 share thisSmurfit Kappa Wrexen Paper & Board GmbHShared officer / director · 6 share thisHAWE-Service GmbHShared officer / director · 6 share thisSmurfit Kappa RapidCorr GmbHShared officer / director · 7 share thisSmurfit Kappa Wellpappenwerk Waren GmbHShared officer / director · 7 share thisSmurfit Kappa RapidCorr Euskirchen GmbHShared officer / director · 7 share thisSmurfit Kappa Herzberger Wellpappe GmbHShared officer / director · 7 share thisSmurfit Kappa Espac GmbHShared officer / director · 8 share thisBASF Lampertheim GmbHShared officer / director · 8 share thisSmurfit Kappa Leasing GmbHShared officer / director · 8 share thisSmurfit Kappa Akademie GmbHShared officer / director · 8 share thisSmurfit Kappa Packaging GmbHShared officer / director · 8 share thisEGV Mahlmann GmbHShared officer / director · 8 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 24 — full graph via /v1/entities/DE-R2809_HRB8718/network.

People with significant control

13 people
NameRoleFromSource
Gerhard GoetzAuthorized representative—Germany registry
Gerhard Goetzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ingo Grüttersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Scherdinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Pixnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Hundtofficer—Germany registry
Gerhard Goertzofficer—Germany registry
Gerhard Goetzofficer—Germany registry
Ingo Grüttersofficer—Germany registry
Jörg Hartmannofficer—Germany registry
Norbert Juliusofficer—Germany registry
Ulf Baumannofficer—Germany registry
Wolfgang Pixnerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Smurfit Kappa Kawell GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100