DOSSIERS / BYE.BYE GMBH
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Company dossier

BYE.bye GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20508 · R1202_HRB20508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BYE.bye GmbH
de
R1202_HRB20508
de
dissolved
de
Dreischeibenhaus, 40211 Düsseldorf.
de

Companies at this address

38 total
Alkiviadis Petidis e.K.activeAlpha Photovoltaik GmbH & Co. KGactiveBlack Eagle Investments KGactiveBlack Horse Aviation GmbH & Co. KGactiveBlack Horse Development GmbHactiveBlack Horse Holding GmbHactiveBlack Horse Investments GmbHactiveBlack Horse Landmark GmbH & Co. KGactiveBlack Horse Properties GmbHactiveBlack Horse Real Estate GmbHactiveBlack Pearl Investments GmbHactiveCollection Business Centers GmbHactiveCollection Süd GmbHactiveDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHactiveDKG Deutsche Kommunal- und Geschäftsleasing GmbH & Co. KGactiveDKG Verwaltungs GmbHactiveDPK International Ventures e. K.activeDr. Helf GmbH & Co. KGactiveDr. Helf Treuhand GmbHactiveEBC Treuhand GmbHactive

+18 more

Connections

14 links
Shared operator — likely the same administrator
CLB Verwaltungsgesellschaft mbHShared officer / director · 4 share thisDER Touristik Deutschland GmbHShared officer / director · 4 share thisAlltours Flugreisen GmbHShared officer / director · 4 share thisBINOLI GmbHShared officer / director · 5 share thisFERIEN Touristik GmbHShared officer / director · 5 share thisairberlin holidays GmbHShared officer / director · 5 share thissunandstyle Touristik GmbHShared officer / director · 5 share thisLMX Touristik GmbHShared officer / director · 6 share thisarbusto UG (haftungsbeschränkt)Shared officer / director · 6 share thiscaffé alltoura gmbhShared officer / director · 6 share thisarbusto UG (haftungsbeschränkt)Shared officer / director · 6 share thisIBERO Tours GMBHShared officer / director · 6 share thisStrauch Bilderrahmen GmbHShared officer / director · 6 share thisalltoura extrafit gmbhShared officer / director · 6 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

8 people
NameRoleFromSource
Willi VerhuvenAuthorized representative—Germany registry
Dierk Berlinghoffofficer—Germany registry
Heinz Bauermeisterofficer—Germany registry
Jürgen Strauchofficer—Germany registry
Markus Daldrupofficer—Germany registry
Dierk Berlinghoffsole representation—Germany registry
Heinz Bauermeistersole representation—Germany registry
Jürgen Strauchsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100