Key facts
activeBIB & Cie. GmbH
de
R1202_HRB10466
de
active
de
Lotharstraße 94, 47057 Duisburg.
de
Company dossier
BIB & Cie. GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Gerold Kaltenbach | Authorized representative | — | Germany registry |
| Gero Weber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Martin Leverberg | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Doctor Reuter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Carmen Reuter | officer | — | Germany registry |
| Gero Weber | officer | — | Germany registry |
| Martin Leverberg | officer | — | Germany registry |
| Michael Doctor Reuter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BIB GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100