DOSSIERS / BES GMBH
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Company dossier

BES GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84036 · R1101_HRB84036 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BES GmbH
de
R1101_HRB84036
de
active
de
Neuer Zollhof 3, 40221 Düsseldorf.
de

Companies at this address

94 total

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

A.B. KUCHER LTD. & Co. KGactiveAcon Immobilien Group GmbHdissolvedAcon Immobilien Group GmbHdissolvedaddegree.com GmbHactivea design UG (haftungsbeschränkt)dissolveda design UG (haftungsbeschränkt), Agentur für Business- und MarkendesignactiveAICC compliance AGactiveAP Audiomedia Promotion UG (haftungsbeschränkt)dissolvedARENIT GmbHactiveARENIT Werse GmbHactiveArts Media Communications GmbHactiveAtlas Inspection International GmbHactiveAVACRON GmbHactiveBrenngold Prime Beef GmbHactiveBusinessHeads AGactiveBusinessHeads AGdissolvedCalzedonia Germany GmbHactiveCalzedonia Germany GmbHdissolvedCastenow Interactive GmbHdissolvedCRS Personalmanagement GmbHdissolved

+74 more

Connections

1 link
Shared operator — likely the same administrator
BES 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
Igors BirjukovsAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BES 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