DOSSIERS / BI2B VERWALTUNGS GMBH
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Company dossier

bi2b Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13428 · R3208_HRB13428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
bi2b Verwaltungs GmbH
de
R3208_HRB13428
de
active
de
Oberbonrath 36, 53804 Much.
de

Connections

5 links
Shared operator — likely the same administrator
bi2b GmbH & Co. KGShared registered address · 2 share thisbi2b Verwaltungs GmbHShared officer / director · 5 share thisbpc intelligence GmbHShared officer / director · 5 share thisHDT GmbHShared officer / director · 5 share thisHDT GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Dirk VahlkampAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (bi2b Verwaltungs 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