DOSSIERS / BEXBAU GMBH
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Company dossier

Bexbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79861 · R1101_HRB79861 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Bexbau GmbH
de
R1101_HRB79861
de
active
de
Lindenstraße 48-52, 40233 Düsseldorf.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Active Trading GmbHactiveAgito Holding GmbHdissolvedAlesco Consulting UG (haftungsbeschränkt)dissolvedANAI GmbHactiveARGMAN Sanierungen UG (haftungsbeschränkt)activeA-va GmbHactiveBASTION BAU GROUP GmbHdissolvedBASTION GROUP GmbHdissolvedB & C International LimitedactiveBexbau GmbHdissolvedBrombach GmbHactiveb-tix GmbHdissolvedb-tix GmbHactiveCENTROCOOP Import-Export GmbHactiveChina Tie Mao GmbHactiveCI Trading UG (haftungsbeschränkt)activeDAT-TECH GmbHactiveDECUNA Projektentwicklungsgesellschaft mbHactiveDIGESTA UG (haftungsbeschränkt)activeDr. Zeisberger GmbH Steuerberatungsgesellschaftactive

+42 more

Connections

1 link
Shared operator — likely the same administrator
Bexbau GmbHShared officer / director · 2 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.

People with significant control

1 people
NameRoleFromSource
Behxhet HelshaniAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bexbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100