DOSSIERS / PREGIS DEUTSCHLAND HOLDING GMBH
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Company dossier

Pregis Deutschland Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8834 · R2809_HRB8834 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Pregis Deutschland Holding GmbH
de
R2809_HRB8834
de
dissolved
de
Anton-Böhlen-Str.
de

Companies at this address

16 total

Connections

7 links

People with significant control

8 people
NameRoleFromSource
Borge KvammeAuthorized representativeGermany registry
Donald Keith LavanwayAuthorized representativeGermany registry
Hanns Eckhard Walter LachenauerAuthorized representativeGermany registry
Hartmut ScherfAuthorized representativeGermany registry
Borge KvammeofficerGermany registry
Gary Joseph KuleszaofficerGermany registry
Hanns Eckhard Walter LachenauerofficerGermany registry
Hartmut ScherfofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pregis Deutschland Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100