DOSSIERS / SMURFIT KAPPA PACKAGING GMBH
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Company dossier

Smurfit Kappa Packaging GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45021 · R3306_HRB45021 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Smurfit Kappa Packaging GmbH
de
R3306_HRB45021
de
dissolved
de
Fischenicher Str.
de

Connections

18 links
Shared operator — likely the same administrator
Smurfit Kappa Packaging GmbHShared officer / director · 2 share thisHSF Kurier + Service GmbHShared registered address · 4 share thisPropan Rheingas GmbHShared registered address · 4 share thisPropan Rheingas Beteiligungsgesellschaft mbHShared registered address · 4 share thisSmurfit Kappa RapidCorr GmbHShared officer / director · 8 share thisSmurfit Kappa Wellit Verwaltungs GmbHShared officer / director · 8 share thisSmurfit Kappa Verpackungen GmbHShared officer / director · 8 share thisSmurfit Kappa RapidCorr Euskirchen GmbHShared officer / director · 8 share thisPUKY POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSmurfit Kappa Herzberger Wellpappe GmbHShared officer / director · 8 share thisSmurfit Kappa Kawell GmbHShared officer / director · 8 share thisCoveris Germany 1 GmbHShared officer / director · 9 share thisCoveris Germany Holding GmbHShared officer / director · 9 share thisCoveris Germany 2 GmbHShared officer / director · 9 share thisCoveris Flexibles Deutschland 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 18 — full graph via /v1/entities/DE-R3306_HRB45021/network.

People with significant control

7 people
NameRoleFromSource
Edwin GoffardAuthorized representative—Germany registry
Ian CurleyAuthorized representative—Germany registry
Franz-Peter Rottofficer—Germany registry
Godefridus Peter Franciscus Beurskensofficer—Germany registry
Hanne Wagterofficer—Germany registry
Norbert Juliusofficer—Germany registry
Reinhard Rummlerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 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 (Smurfit Kappa Baden Packaging GmbH · dissolved · name-sim 0.83) — 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