DOSSIERS / BECONIA VERWALTUNGS-GMBH
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Company dossier

Beconia Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13803 · R1102_HRB13803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Beconia Verwaltungs-GmbH
de
R1102_HRB13803
de
dissolved
de
Heinsberger Str.
de

Connections

12 links
Shared operator — likely the same administrator
Aquatherm ökologische Gebäudetechnologie GmbH & Co.KGShared registered address · 5 share thisLogitec Property GmbH & Co. KGShared registered address · 5 share thisAquatherm GT Beteiligungs-, Besitz- und Handels GmbHShared registered address · 5 share thisJungen, Ochsenbruch & Kollegen GmbH SteuerberatungsgesellschaftShared registered address · 5 share thisMRH Metall und Rohstoff Handelsgesellschaft mbHShared officer / director · 9 share thisBeconia Verwaltungs-GmbHShared officer / director · 9 share thisStainless Trading KGShared officer / director · 9 share thisFermet-Trading UG (haftungsbeschränkt)Shared officer / director · 9 share thisKupfer Recycling Rheydt GmbHShared officer / director · 9 share thisVVN Vermögens- und Vermietungsgesellschaft Neuss mbHShared officer / director · 9 share thisBeconia Verwaltungs-GmbHShared officer / director · 9 share thisE.M.T. Verwaltungs GmbHShared officer / director · 9 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
Dennis HolterAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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