DOSSIERS / MULTI PACKAGING SOLUTIONS DÜREN GMBH
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Company dossier

Multi Packaging Solutions Düren GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB842 · R3103_HRB842 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Multi Packaging Solutions Düren GmbH
de
R3103_HRB842
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Rotopack Bünde GmbHShared officer / director · 2 share thisSchröter Geschäftsführungs-GmbHShared officer / director · 8 share thisPC-TRONIC GmbHShared officer / director · 8 share thisChesapeake Neu-Isenburg GmbHShared officer / director · 8 share thisBender-Ferndorf Rohr GmbHShared officer / director · 8 share thisHeinz Stahl Elektrotechnik GmbHShared officer / director · 8 share thisMulti Packaging Solutions Services GmbHShared officer / director · 9 share thisMulti Packaging Solutions Leasing GmbHShared officer / director · 9 share thisField Packaging Germany GmbHShared officer / director · 9 share thisMulti Packaging Solutions Melle GmbHShared officer / director · 9 share thisMulti Packaging Solutions Holdings 2 GmbHShared officer / director · 9 share thisMulti Packaging Solutions Consumer GmbHShared officer / director · 9 share thisCD General Partnership GmbHShared officer / director · 9 share thisMulti Packaging Solutions Holdings 1 GmbHShared officer / director · 9 share thisMulti Packaging Solutions NI GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R3103_HRB842/network.

People with significant control

13 people
NameRoleFromSource
Detlef BehrensAuthorized representative—Germany registry
Joachim HoeltzAuthorized representative—Germany registry
Marc SchnizerAuthorized representative—Germany registry
Neil RylanceAuthorized representative—Germany registry
Tim WhitfieldAuthorized representative—Germany registry
Christina Ableofficer—Germany registry
Götz Schümannofficer—Germany registry
Joachim Hoeltzofficer—Germany registry
Jürgen Schröterofficer—Germany registry
Keith Gilchristofficer—Germany registry
Marc Schnizerofficer—Germany registry
Neil Rylanceofficer—Germany registry
Wolfgang Bahmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 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 (Multi Packaging Solutions NI GmbH · dissolved · name-sim 0.78) — 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