DOSSIERS / BIRAL GMBH
← SearchExport PDF
Company dossier

BIRAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20139 · R3101_HRB20139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BIRAL GmbH
de
R3101_HRB20139
de
active
de
Kesselsgracht 7a, 52146 Würselen.
de

Connections

11 links
Shared operator — likely the same administrator
BIRAL GmbHShared officer / director · 2 share thisMATHEOShared officer / director · 11 share thisEurohandling GmbHShared officer / director · 11 share thisSCI JARRIAURAMAShared officer / director · 11 share thisSCI BREUSCHWALDShared officer / director · 11 share thisSCI NOISETTEShared officer / director · 11 share thisSCI JOALShared officer / director · 11 share thisANKAROShared officer / director · 11 share thisMigros Liegenschaften GmbHShared officer / director · 11 share thisCABINET BRUN IMMOBILIERShared officer / director · 11 share thisCITYA COTE DE BEAUTEShared officer / director · 11 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

4 people
NameRoleFromSource
Erwin KnijnenburgAuthorized representative—Germany registry
Erwin Knijnenburgmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roger Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Löwerofficer—Germany registry

Risk signals

2 matched
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 (BIRAL GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100