DOSSIERS / BIRD VERWALTUNGS GMBH
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Company dossier

Bird Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8969 · R1304_HRB8969 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Bird Verwaltungs GmbH
de
R1304_HRB8969
de
active
de
Flutstraße 78, 47533 Kleve.
de

People with significant control

3 people
NameRoleFromSource
Stephan SchwarzAuthorized representativeGermany registry
Ernest HurleyofficerGermany registry
Peter FleischmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Yoo MÜNCHEN Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100