DOSSIERS / SIG COMBIBLOC GMBH
← SearchExport PDF
Company dossier

SIG Combibloc GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5182 · R3103_HRB5182 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 76Risk signals 3Sources

Key facts

active
SIG Combibloc GmbH
de
R3103_HRB5182
de
active
de
Rurstraße 58, 52441 Linnich.
de

Connections

76 links
Shared operator — likely the same administrator
DEUTZ AktiengesellschaftShared officer / director · 2 share thisSIG Combibloc GmbHShared officer / director · 2 share thisKRONES AktiengesellschaftShared officer / director · 2 share thisipunkt Business Solutions OHGShared officer / director · 2 share thisSchleuniger Test Automation GmbHShared officer / director · 2 share thisARKEMA QUIMICA SAShared officer / director · 2 share thisBCM Kosmetik GmbHShared officer / director · 3 share thisSoap & Glory GmbHShared officer / director · 3 share thisSIG International Services GmbHShared officer / director · 3 share thisSIG Combibloc Systems GmbHShared officer / director · 3 share this"SIG Combibloc Zerspanungstechnik GmbH"Shared officer / director · 3 share thisMetso Germany GmbHShared officer / director · 3 share thisEdelmann GmbHShared officer / director · 4 share thisAB Enzymes GmbHShared officer / director · 4 share thisCompac 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 76 — full graph via /v1/entities/DE-R3103_HRB5182/network.

People with significant control

37 people
NameRoleFromSource
André Rosenstockofficer—Germany registry
Axel Meierofficer—Germany registry
Ayfer Durmazofficer—Germany registry
Bernd Flasharofficer—Germany registry
Carsten Graesofficer—Germany registry
Carsten Haerup Christensenofficer—Germany registry
Christian Sattleckerofficer—Germany registry
Detlef Kaaseofficer—Germany registry
Detlev Bartschofficer—Germany registry
Frank Buchholzofficer—Germany registry
Frank Doctor Hornungofficer—Germany registry
Franz Josef Doctor Collinofficer—Germany registry
Franz-Josef Doctor Collinofficer—Germany registry
Franz Josef Minesofficer—Germany registry
Friedrich Wilhelm Langofficer—Germany registry
Georg Göblofficer—Germany registry
Harald Schwenkofficer—Germany registry
Heike Spiesofficer—Germany registry
Henrik Wagnerofficer—Germany registry
Holger Dickersofficer—Germany registry
Jean-Louis Slegersofficer—Germany registry
Konstantin Pozatzidisofficer—Germany registry
Mark Richtersofficer—Germany registry
Markus Boehmofficer—Germany registry
Martin Herrenbrückofficer—Germany registry
Monika Millingerofficer—Germany registry
Oliver Betzerofficer—Germany registry
Peter Fellhauerofficer—Germany registry
Peter Holtmannofficer—Germany registry
Robert Kummerofficer—Germany registry
Roland Beerkensofficer—Germany registry
Rolf Luxenburgerofficer—Germany registry
Rolf Stanglofficer—Germany registry
Samuel Sigristofficer—Germany registry
Sebastian Klamkeofficer—Germany registry
Siegfried Mahrofficer—Germany registry
Stefan Doctor Breuofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100