Key facts
dissolvedBES GmbH
de
R1101_HRB68063
de
dissolved
de
Antonienstraße 43/44, 13403 Berlin.
de
Company dossier
BES GmbH
RISK SCORE13LOW RISK
Companies at this address
33 totalACI Immobilien GmbHactivSALES GmbHAjdinovic Fahrzeughandel GmbHAutocenter ARIA GmbHDüssel Cab GmbHE. V. I. GmbHGWS GmbH Gesellschaft für WerbesystemeHallo Taxi GmbHHolland Park 1975 AGHolze GmbHIHT Consulting Gesellschaft mit beschränkter HaftungIWG IMMOWERT Allgemeine Immobiliengesellschaft mbHLuff Abbruch & Recycling GmbHMilitaria & More GmbHMR Automatencasinos West GmbHMR Wetten GmbHN. C. C. Schrott & Metall GmbHNeWay Vertriebs GmbHOVI GmbHPFI PRO FUTURA INVEST (Deutschland) AG
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Janusz Ratajczak | Authorized representative | — | Germany registry |
| Saadettin Bilkay | Authorized representative | — | Germany registry |
| Saadettin Bilkay | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100