DOSSIERS / BEA E&A GMBH
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Company dossier

BEA E&A GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63480 · R1101_HRB63480 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
BEA E&A GmbH
de
R1101_HRB63480
de
dissolved
de
Am Trippelsberg 45, 40589 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
EUROGAST SRLShared officer / director · 6 share thisROATA DESIGN S.R.L.Shared officer / director · 6 share thisLACTO SIPOS SRLShared officer / director · 6 share thisDAS Express GmbHShared officer / director · 6 share thisROATA FAGET SRLShared officer / director · 6 share thisBEA Elektrotechnik und Automation GmbHShared registered address · 8 share thisBEA Elektrotechnik und Automation Industriemontagen GmbHShared registered address · 8 share thisLUX Elektrotechnik und Automation GmbH & Co. KGShared registered address · 8 share thisLUX Automation GmbHShared registered address · 8 share thisBEA Technische Dienstleistungen GmbH & Co. KGShared registered address · 8 share thisLUX Automation GmbHShared registered address · 8 share thisHG Equity Development GmbHShared registered address · 8 share thisC & S RENTShared officer / director · 9 share thisNERO INVESTShared officer / director · 9 share thisSR-LOCShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB63480/network.

People with significant control

7 people
NameRoleFromSource
Arndt GreifenhoferAuthorized representative—Germany registry
Eric BlumenthalAuthorized representative—Germany registry
József SiposAuthorized representative—Germany registry
Róbert SáraAuthorized representative—Germany registry
Arndt Greifenhoferofficer—Germany registry
Eric Blumenthalofficer—Germany registry
Róbert Sáraofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEA E&A 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