DOSSIERS / BIBA VERMÖGENSVERWALTUNGS GMBH
← SearchExport PDF
Company dossier

BiBa Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB707753 · B1204_HRB707753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BiBa Vermögensverwaltungs GmbH
de
B1204_HRB707753
de
dissolved
de
Am Yachthafen 2, 77694 Kehl.
de

Connections

10 links
Shared operator — likely the same administrator
PACK & ZACK Direktkurier GmbH.Shared registered address · 4 share thisVetter Holding GmbHShared registered address · 4 share thisLactalis Nestlé Frischeprodukte Deutschland GmbHShared registered address · 4 share thisLANDGARD Obst & Gemüse Holding GmbHShared officer / director · 8 share thisWalter Pott GmbHShared officer / director · 8 share thisLandgard Vetter Holding GmbHShared officer / director · 8 share thisFresh Logistics System GmbHShared officer / director · 8 share thisFederer Logistics System GmbHShared officer / director · 8 share thisLH Logistik Holding GmbHShared 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.

Showing 9 of 10 — full graph via /v1/entities/DE-B1204_HRB707753/network.

People with significant control

1 people
NameRoleFromSource
Martin Baumertofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100