DOSSIERS / BEFIMEX UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Befimex UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79764 · R1101_HRB79764 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Befimex UG (haftungsbeschränkt)
de
R1101_HRB79764
de
active
de
Am Kielsgraben 8, 40789 Monheim.
de

Companies at this address

15 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Lutz Mieruchmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Lutz MieruchofficerGermany registry
Manfred BehrofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Befimex UG (haftungsbeschränkt) · 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