Key facts
activeBeLaKo GmbH
de
R1101_HRB79708
de
active
de
Königsallee 60f, 40212 Düsseldorf.
de
Company dossier
BeLaKo GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
63 totalATS Products GmbHauxmoney GmbHAYDIN LASER TECHNOLOGY LTDBeLaKo GmbHCare 1 plus GmbHChapelle Rouge GmbHComES GmbHCondor Print Media UG (haftungsbeschränkt)Consulting SwissBuilding GmbHConsulting SwissBuilding GmbHCorno Grande GmbHCredit Connect GmbHDirect Invest Produkt- und Vertriebsmanagement GmbHElite Gesellschaft für Kommunikation und Marketing UG (haftungsbeschränkt)ENTERGY KOCH TRADINGffnrw GmbHFinTechServices GmbHGepard GmbHGlobo Handels GmbHGRWA GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan van Ee | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BeLaKo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100