Key factsactiveLegal nameBIRGIE GmbHdeRegistrationR2402_HRB28092deStatusactivedeRegistered addressPlanetenfeldstr.de
Companies at this address60 total⚠ Mass-registration address — typical of formation agents; review for shell risk.AGJ Immobilien GmbH & Co. KGactiveAGJ Immobilien Verwaltungs GmbHactiveALBRAS Verwaltungsgesellschaft mbHactiveAuR Altmetall- und Rohstoffhandel GmbHactiveBlumen-Groß- und Einzelhandel Wilhelm Koch, Dortmund e. K.activeComfort IS Beteiligungs GmbHdissolvedComfort IS GmbH & Co. KGdissolvedDico-Werk Dresden GmbHdissolvedDortmunder Gebäudereinigung GmbHactiveEqpos Europe GmbHdissolvedF. Willich Isoliersysteme GmbH + Co. KGactiveF. Willich Isoliersysteme Verwaltungsgesellschaft mbHactiveGAD Holding GmbHactiveGASTO Grundstücksverwaltungs GmbHactiveGASTO Grundstücksverwaltungs GmbHdissolvedGEDV Verwaltungs GmbHactiveGES - Gesellschaft für elektronische Systeme mbHactiveHandy-Pool 24 GmbHdissolvedHandy Pool Professional GmbHactiveHUMIPLA Unternehmergesellschaft (haftungsbeschränkt)dissolved+40 more
Connections3 linksShared operator — likely the same administratorROSY - DIAMOND & SILVER GmbHShared officer / director · 4 share thisROSY - DIAMOND & SILVER GmbHShared officer / director · 4 share thisROSY - DIAMOND & SILVER GmbHShared officer / director · 4 share thisA 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 control1 peopleNameRoleFromSourceMustafa CetinkolAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 60 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100