DOSSIERS / SONOCO PLASTICS GERMANY GMBH
← SearchExport PDF
Company dossier

SONOCO Plastics Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB47771 · R3306_HRB47771 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SONOCO Plastics Germany GmbH
de
R3306_HRB47771
de
active
de
Doctor-Ringens-Straße 8, 51491 Overath.
de

Connections

8 links
Shared operator — likely the same administrator
Sonoco Alcore GmbHShared officer / director · 2 share thisSonoco Consumer Products Zwenkau GmbHShared officer / director · 3 share thisSonoco Consumer Products Europe GmbHShared officer / director · 3 share thisSCI RUE DE LA SARREShared officer / director · 4 share thisWeidenhammer GmbHShared officer / director · 8 share thisTHERMOSAFE BRANDS GERMANY GMBH.Shared officer / director · 8 share thisSONOCO Deutschland GmbHShared officer / director · 8 share thisSCI LAGON OUESTShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
Antonius MutsaersAuthorized representative—Germany registry
Michel JotzAuthorized representative—Germany registry
Heinz Glüpkerofficer—Germany registry
Michael Müllerofficer—Germany registry
Michel Jotzofficer—Germany registry
Viktor Stöckofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100