DOSSIERS / BRUYNZEEL ARCHIV & BÜROSYSTEME GMBH
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Company dossier

Bruynzeel Archiv & Bürosysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13398 · R1304_HRB13398 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Bruynzeel Archiv & Bürosysteme GmbH
de
R1304_HRB13398
de
active
de
Siemensstraße 31, 47533 Kleve.
de

Companies at this address

246 total

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

Aan de Stegge Deutschland GmbHactiveACM Products GmbHactiveAd Hoc Property Management GmbHdissolvedAd Hoc Vacant Property Services GmbHdissolvedAline Deutschland GmbHactiveAuping Plaza Germany 1 GmbHdissolvedAuping Plaza Germany 2 GmbHdissolvedAuping Plaza Germany 3 GmbHdissolvedAVEURO-Autovermietung GmbHactiveBacksound GmbHactiveB.A.M. Vermeer Zeitarbeit GmbHdissolvedBear Design GmbHactiveBeelen Abbruch GmbHactiveBelfin Immobilien GmbHdissolvedBeljomi GmbHdissolvedBervision GmbHactiveBervision GmbHdissolvedBetonson Betonfertigteile GmbHactiveBetter Energy Amethyst GmbH & Co. KGactiveBetter Energy Fuchsia GmbH & Co. KGactive

+226 more

Connections

8 links
Shared operator — likely the same administrator
Bruynzeel Archiv & Bürosysteme GmbHShared officer / director · 2 share thisBRUYNZEEL RANGEMENTSShared officer / director · 2 share thisLan Lei Deutschland GmbHShared officer / director · 2 share thisLista GmbHShared officer / director · 3 share thisVattenfall Europe Nuclear Energy GmbHShared officer / director · 3 share thisJohannes Birkenstock Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisAdvolux GmbHShared officer / director · 4 share thisSimgen GmbHShared officer / director · 4 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
Bernhard Martin EffenbergerAuthorized representative—Germany registry
Holger Josef Nikolaus WyrwasAuthorized representative—Germany registry
Arne Stöckerofficer—Germany registry
Bart Hendrikus Johannes Sijbenofficer—Germany registry
Bernhard Martin Effenbergerofficer—Germany registry
Holger Josef Nikolaus Wyrwasofficer—Germany registry
Igor Johannes La Vos e/v Kluijtmansofficer—Germany registry
Karsten Luckowofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bruynzeel Archiv & Bürosysteme GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100