MONDI FLEXPACK TRADING GMBH
- 0789.613.454
- BE0789613454
- MARXERGASSE 4, 1030 WIEN
- 12 August 2022
Profile
Official information from the CBE (FPS Economy).
MONDI FLEXPACK TRADING GMBH is a Belgian company (Entité étrangère) whose registered office is established at 1030 WIEN. Its main activity falls under “Commerce de gros d'autres produits intermédiaires nca” (NACE 46869).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 12 August 2022
- Main activity (NACE)
- 46869Commerce de gros d'autres produits intermédiaires nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran MONDI FLEXPACK TRADING GMBH through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about MONDI FLEXPACK TRADING GMBH
Quick answers on MONDI FLEXPACK TRADING GMBH's identity, contact details and official CBE information.
What is MONDI FLEXPACK TRADING GMBH's enterprise number (CBE)?
What is MONDI FLEXPACK TRADING GMBH's VAT number?
Where is MONDI FLEXPACK TRADING GMBH's registered office?
What is MONDI FLEXPACK TRADING GMBH's legal form?
When was MONDI FLEXPACK TRADING GMBH incorporated?
Is MONDI FLEXPACK TRADING GMBH still active?
What is MONDI FLEXPACK TRADING GMBH's main activity?
Is MONDI FLEXPACK TRADING GMBH subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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