Key facts
activerecan GmbH
de
R3201_HRB21135
de
active
de
Georg-von-Boeselager-Straße 25, 53117 Bonn.
de
Company dossier
recan GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalArdagh Metal Beverage Associations GmbHArdagh Metal Beverage Beteiligungs GmbHArdagh Metal Beverage Holdings GmbH & Co. KGArdagh Metal Beverage Managing GmbHBall Packaging Europe Associations GmbHBall Packaging Europe Holding GmbH & Co.KGBall Packaging Europe Managing GmbHBall Packaging Europe Metall GmbHrecan GmbH
Connections
11 linksBall Packaging Europe Metall GmbHArdagh Metal Beverage Associations GmbHrecan GmbHBall Packaging Europe Associations GmbHRTG Rheinland GmbHBaugenossenschaft des Post- und Telegrafenpersonals in München und Oberbayern eGBall Packaging Europe Holding GmbH & Co.KGLEIDEL u. KRACHT Verpackungs-Technik GmbHBall Packaging Europe Metall GmbHBall Packaging Europe GmbHRainer Arndt GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jean-Pierre Lefebvre | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rainer Arndt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rainer Arndt | officer | — | Germany registry |
| Stephan Rösgen | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (recan GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jean-Pierre Lefebvre (officer) matches PEP Jean-Pierre Lefebvre — Q66499441. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100