Key facts
activeBIOIBERICA Services GmbH
de
R2402_HRB29318
de
active
de
Werner Str.
de
Company dossier
BIOIBERICA Services GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
32 totalAvrami GmbHBIOIBERICA GmbHBiologische Abfallentsorgungsgesellschaft mbH BleckedeBiologische Abfallentsorgungsgesellschaft mbH BleckedeBTI GmbH Transporte-IndustrieDW Consulting Werne LimitedElektroanlagen Podemski GmbHequitec GmbH & Co. KGEUROCLEAN Gebäudereinigung und Dienstleistung GmbH & Co. KGFlatout Suspension e.K.fulfil engineering GmbHGerlicher GmbHHauptsache by Jacky GmbHHeinrich Pies e.K.Kamps-Gruppe Automobil-Dienstleistungsgesellschaft mbHKamps in Hannover GmbHMalermeister Schneider GmbHMetropol Gastro UG (haftungsbeschränkt)Neb Bau GmbHNeb GmbH
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jorge Maria Vidal Maragall | officer | — | Germany registry |
| Kurt Doctor Stoffel | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BIOIBERICA GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100