DOSSIERS / BESCO GMBH
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Company dossier

BESCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17736 · R1102_HRB17736 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
BESCO GmbH
de
R1102_HRB17736
de
active
de
Welserstr.
de

Companies at this address

52 total

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

3. Markenwelt Plechinger GmbHdissolved4. Markenwelt Plechinger GmbHdissolved5NETWORK Lizenzmarketing UG (haftungsbeschränkt)active5OFFICE UG (haftungsbeschränkt)activeAkademie für Ballett & Tanz Nürnberg e.K. Inhaber Oleg UsenkoactiveAlbrecht Installations GmbHactiveAniPopGam GmbHactiveAufdemkamp GmbH ElektrogroßhandelactiveBäckerei mit Leckerei UG (haftungsbeschränkt)dissolvedB.A.L.T.-Trade Logistik UG (haftungsbeschränkt)dissolvedBfM-Beratung für den Mittelstand UG (haftungsbeschränkt)activeBilfinger Maintenance Nord EMV GmbHdissolvedBLUHM Bekleidung Beteiligungs GmbHactiveBuchhandlung Biazza OHGactiveDIBUS GmbHdissolvedEgon & Ida Gastro UG (haftungsbeschränkt)activeErste MSB Beteiligungs UG (haftungsbeschränkt)dissolvedeverbody GmbHactiveFleischereibedarf Siegfried GmbHactiveHaifisch Versandbuchhandlung OHGdissolved

+32 more

Connections

11 links
Shared operator — likely the same administrator
PARIS BOULOGNEShared officer / director · 12 share thisTOTEMShared officer / director · 12 share thisPNE Technology GmbHShared officer / director · 12 share thisRUE EMERIAUShared officer / director · 12 share thisTOUR PANORAMAShared officer / director · 12 share thisYOZAKURAShared officer / director · 12 share thisH & LShared officer / director · 12 share thisZHIMIN & ANDY PASTELARIA LTDAShared officer / director · 12 share thisWHITE LION COMPANY SRLShared officer / director · 12 share thisBESCO GmbHShared officer / director · 12 share thisWANG & JI INTERNATIONAL SRLShared officer / director · 12 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
Zhimin LiAuthorized representative—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Zhimin Li (officer) matches PEP Li Zhimin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100