Key facts
activeBird Beteiligungs GmbH
de
R1304_HRB8973
de
active
de
Flutstraße 78, 47533 Kleve.
de
Company dossier
Bird Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ernest - genannt Andy - Hurley | Authorized representative | — | Germany registry |
| Stephan Schwarz | Authorized representative | — | Germany registry |
| Ernest - genannt Andy - Hurley | officer | — | Germany registry |
| Peter Fleischmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (GBA Beteiligungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100