DOSSIERS / BIBA GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

BiBA Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13912 · R2507_HRB13912 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
BiBA Gesellschaft mit beschränkter Haftung
de
R2507_HRB13912
de
active
de
Pommernstr.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB Bahndienste GmbHactiveAbenteuer 4x4 e.K.activeAbenteuer 4x4 e.K.dissolvedA.I.B GmbHdissolvedAscania GmbHactiveAutohaus Wolfgruber KommanditgesellschaftdissolvedBaronissima Limited, Niederlassung DeutschlandactiveBiBA Gesellschaft mit beschränkter HaftungdissolvedbITma solutions GmbH & Co. KGdissolvedBlancato Bau GmbHactiveBlitz 09-420 GmbHdissolvedBrötchenworld UG (haftungsbeschränkt)activeCisco Handel und Vertriebs GmbHactiveCliopack Food Processing & Packaging Machine GmbHdissolvedDesign- Massivbau sh GmbHactiveDream Home Immobiliengesellschaft mbHactiveDr. Förster - GMP & Pharma Service GmbHactiveDROSSELN GmbHdissolvedDROSSELN GmbHactivedvm-solutions GmbHactive

+55 more

Connections

14 links
Shared operator — likely the same administrator
Kosche Profilummantelung GmbHShared officer / director · 3 share thisPeriscope GmbHShared officer / director · 3 share thisBlitz 09-420 GmbHShared officer / director · 4 share thisDHG GmbHShared officer / director · 4 share thisGasa Group Germany GmbHShared officer / director · 5 share thisASA Dr. Kessel - Beratungs- und Vermittlungsgesellschaft mbHShared officer / director · 5 share thisBONITA Verwaltungs-GmbHShared officer / director · 5 share thisBaugenossenschaft Holstein eGShared officer / director · 8 share thisPurchase Point Verwaltungs GmbHShared officer / director · 8 share thisBiBA Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHEMA Verwaltungs GmbHShared officer / director · 8 share thisAutohaus Helmstädt GmbHShared officer / director · 8 share thisEwald Schillig Verwaltungs GmbHShared officer / director · 8 share thisEwald Schillig Brand Verwaltungs GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Carsten Henningofficer—Germany registry
Jasper Doctor Stahlschmidtofficer—Germany registry
Oliver Kesselofficer—Germany registry
Dirk J Dreiersole representation—Germany registry
Jasper Doctor Stahlschmidtsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BiBA Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100