DOSSIERS / BIBA GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

BiBA Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB1931 · R1202_HRB1931 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
BiBA Gesellschaft mit beschränkter Haftung
de
R1202_HRB1931
de
dissolved
de
Pommernstr.
de

Companies at this address

75 total

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

AB Bahndienste GmbHactiveAbenteuer 4x4 e.K.dissolvedAbenteuer 4x4 e.K.activeA.I.B GmbHdissolvedAscania GmbHactiveAutohaus Wolfgruber KommanditgesellschaftdissolvedBaronissima Limited, Niederlassung DeutschlandactiveBiBA Gesellschaft mit beschränkter HaftungactivebITma solutions GmbH & Co. KGdissolvedBlancato Bau GmbHactiveBlitz 09-420 GmbHdissolvedBrötchenworld UG (haftungsbeschränkt)activeCisco Handel und Vertriebs GmbHactiveCliopack Food Processing & Packaging Machine GmbHdissolvedDesign- Massivbau sh GmbHactiveDream Home Immobiliengesellschaft mbHactiveDr. Förster - GMP & Pharma Service GmbHactiveDROSSELN GmbHdissolvedDROSSELN GmbHactivedvm-solutions GmbHactive

+55 more

Connections

19 links
Shared operator — likely the same administrator
BiBA Mode GmbHShared officer / director · 2 share thisBlitz 09-420 GmbHShared officer / director · 4 share thisDHG GmbHShared officer / director · 4 share thisBONITA Verwaltungs-GmbHShared officer / director · 5 share thisGasa Group Germany GmbHShared officer / director · 5 share thisASA Dr. Kessel - Beratungs- und Vermittlungsgesellschaft mbHShared officer / director · 5 share thisGerry Weber Retail GmbHShared officer / director · 8 share thisEwald Schillig Brand Verwaltungs GmbHShared officer / director · 8 share thisHEMA Verwaltungs GmbHShared officer / director · 8 share thisBiBA Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSAMOON-Collection Fashion-Concept Gerry Weber GmbHShared officer / director · 8 share thisLife-Style Fashion GmbHShared officer / director · 8 share thisPrimera Retail GmbHShared officer / director · 8 share thisD.S. International Fashion Consulting GmbHShared officer / director · 8 share thisBaugenossenschaft Holstein eGShared 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 15 of 19 — full graph via /v1/entities/DE-R1202_HRB1931/network.

People with significant control

14 people
NameRoleFromSource
Beatrice Monika GrünwaldManaging director—Germany registry
Norbert von LonskiManaging director—Germany registry
Beate Katzalisofficer—Germany registry
Beatrice Monika Grünwaldofficer—Germany registry
Beatrix Monika Grünwaldofficer—Germany registry
Carsten Henningofficer—Germany registry
Christoph Bernhard Siemonsofficer—Germany registry
Doris Strätkerofficer—Germany registry
Heinz vor der Sielhorstofficer—Germany registry
Jochen-Peter Halfmannofficer—Germany registry
Michael Krauledatofficer—Germany registry
Norbert von Lonskiofficer—Germany registry
Oliver Kesselofficer—Germany registry
Dirk J Dreiersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Herbert Clasen - Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100