DOSSIERS / RAPAK GMBH
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Company dossier

Rapak GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB1277 · R3103_HRB1277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Rapak GmbH
de
R3103_HRB1277
de
dissolved
de
Dortmunder Str.
de

Companies at this address

75 total

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

ACTi Digital GmbHactiveA.P.G. Anlagen Planungsgesellschaft mbHactiveAuto-Service Guzik e.K.dissolvedAutowerkstatt Brüggemann GmbHdissolvedAWZ AUS- UND WEITERBILDUNGSZENTRUM GMBHactiveBauMedia GmbHactiveBedachungen Gökcen GmbHactivebeemo GmbHactiveBergmann Beteiligungs-GmbHactiveBICON GmbHdissolvedbinary systems Datentechnik GmbHactiveBlumen Schulte, Klemens Meier oHGdissolvedBorghaus Lebensräume Projekt GmbHactiveCOMGEN GmbHdissolvedDaGo Media e.K.activeDavid S. Smith (Holdings) GmbHdissolvedDavid S. Smith (Holdings) GmbHdissolvedDemes Logistics GmbH & Co. KGdissolvedDG Deutsche Gutachten AGactiveDilay Gastro UG (haftungsbeschränkt)dissolved

+55 more

Connections

19 links
Shared operator — likely the same administrator
David S. Smith (Holdings) GmbHShared officer / director · 2 share thisPolycasa Nischwitz GmbHShared officer / director · 5 share thisRieke-Lamons Germany Holdings GmbHShared officer / director · 5 share thisRieke Germany GmbHShared officer / director · 5 share thisPolycasa Holdings GmbHShared officer / director · 5 share thisSFO-S 1 GmbHShared officer / director · 7 share thisROBU Glasfiltergeräte GmbHShared officer / director · 7 share thisSFO-S 2 GmbHShared officer / director · 7 share thisWS Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWS Beratungs- und Handelsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSFO-S 3 GmbHShared officer / director · 7 share thisRapak GmbHShared officer / director · 9 share thisGSD Gesellschaft für soziale Dienstleistungen GmbHShared officer / director · 9 share thisStryckhaus Verwaltungsgesellschaft mbHShared officer / director · 9 share thismobile IT Service GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R3103_HRB1277/network.

People with significant control

6 people
NameRoleFromSource
Matthew Paul WilliamsAuthorized representative—Germany registry
Heinrich Gerhardofficer—Germany registry
Kurt Frischofficer—Germany registry
Manuel Deimelofficer—Germany registry
Stuart Alexander Mc Phersonofficer—Germany registry
Wolfgang Scheppofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100