DOSSIERS / BIRKENHOF VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Birkenhof Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13047 · R1504_HRB13047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Birkenhof Verwaltungsgesellschaft mbH
de
R1504_HRB13047
de
dissolved
de
Ernst-Moritz-Arndt-Straße 10, 41747 Viersen.
de

Connections

6 links
Shared operator — likely the same administrator
Birkenhof GmbH & Co. KGShared registered address · 2 share thisBirkenhof Verwaltungsgesellschaft mbHShared officer / director · 2 share thisKaiser´s Tengelmann GmbHShared officer / director · 3 share thisKaiser's Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisNaturkind Lebensmittelvertriebs-GmbHShared officer / director · 4 share thisKaiser's Kaffee-Geschäft 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
Anna Maria (Annemarie) SchalkManaging director—Germany registry
Jürgen SteffenManaging director—Germany registry
Raimund LuigManaging director—Germany registry
Bernd Ahlersofficer—Germany registry
Dirk Braunschweigofficer—Germany registry
Hans Theo Hennesofficer—Germany registry
Raimund Luigofficer—Germany registry
Ulrike Doctor Biedendieckofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Birkenhof Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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