DOSSIERS / KEYRIA GMBH
← SearchExport PDF
Company dossier

KEYRIA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7727 · R2706_HRB7727 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
KEYRIA GmbH
de
R2706_HRB7727
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
CERIC AUTOMATIONShared officer / director · 7 share thisDUPLESSIS PARTICIPATIONSShared officer / director · 7 share thisKEYRIA GmbHShared officer / director · 7 share thisCERIC-WISTRAShared officer / director · 7 share thisACABAShared officer / director · 7 share thisACABA FINANCEShared officer / director · 7 share thisKeller HCW GmbHShared officer / director · 8 share thisKeller HCW GmbHShared officer / director · 8 share thisRieter-Werke GmbHShared officer / director · 8 share thisNOVOCERIC Transportanlagen GmbHShared officer / director · 8 share thisNOVOCERIC Transportanlagen GmbHShared officer / director · 8 share thisCERIC TECHNOLOGIESShared officer / director · 8 share thisBerner 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

3 people
NameRoleFromSource
Charles Antoine Marie de Barbuat DuplessisAuthorized representative—Germany registry
Karsten BiermannAuthorized representative—Germany registry
Charles Antoine Marie de Barbuat Duplessisofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100