DOSSIERS / BIN GMBH
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Company dossier

bin GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68704 · R1101_HRB68704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
bin GmbH
de
R1101_HRB68704
de
active
de
Grünstr.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC 26. Düsseldorfer Immobilien und Verwaltungsgesellschaft mbHactiveabc interversal GmbHdissolvedAMB Medical LTD. Niederlassung DeutschlanddissolvedARGUS Steuerberatungsgesellschaft mbHactiveAtis Sports GmbHactiveBaWü Industrieentsorgung GmbHactivebeeline GmbHactivebetter-deal UG (haftungsbeschränkt)dissolvedBluespirit Deutschland GmbHdissolvedBruinsma Shipping GmbHactiveBS 18 Grundstücksverwaltungsgesellschaft mbHactiveConstruction Bau GmbHdissolvedDie Goldschmiede Boll & Nott OHGactiveDIVA FASHIONS Textilvertriebsgesellschaft mit beschränkter HaftungactiveDMD Service UG (haftungsbeschränkt)activeDrive Concept UG (haftungsbeschränkt)dissolvedE. Hitzegrad GmbHactiveEHS-Verwaltungsgesellschaft UG (haftungsbeschränkt)activeEinrichtungshaus Gharbi GmbHactiveElektro Reddo GmbHactive

+57 more

Connections

9 links
Shared operator — likely the same administrator
Renovatio GmbHShared officer / director · 10 share thisBecker + Armbrust GmbHShared officer / director · 10 share thisJordan Spritzgusstechnik GmbHShared officer / director · 10 share thisequilibrium medical solutions GmbHShared officer / director · 10 share thisS'tatics Hamburg GmbHShared officer / director · 10 share thisMGML Rental GmbHShared officer / director · 10 share thisJordan Oberflächen GmbHShared officer / director · 10 share thisMichael Risse e.K.Shared officer / director · 10 share thisRisse Verwaltungs GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Katrin Czarsbonofficer—Germany registry
Michael Risseofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100