Key facts
activeBefesa Management Services GmbH
de
R1101_HRB73308
de
active
de
Balcke-Dürr-Allee 1, 40882 Ratingen.
de
Company dossier
Befesa Management Services GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wolf Lehmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rainer Goehringer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Befesa Management Services 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