DOSSIERS / BIENE PROJEKT- UND VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Biene Projekt- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10643 · R2706_HRB10643 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Biene Projekt- und Verwaltungsgesellschaft mbH
de
R2706_HRB10643
de
active
de
Kupferstr.
de

Companies at this address

42 total

People with significant control

1 people
NameRoleFromSource
Hermann ReekerAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100