DOSSIERS / BEA GERMANY LIMITED
← SearchExport PDF
Company dossier

BEA Germany Limited

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21150 · R1202_HRB21150 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BEA Germany Limited
de
R1202_HRB21150
de
dissolved
de
Moerser Straße 286, 47198 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
VVM Vermögens- und Verwaltungsgesellschaft mbHShared officer / director · 2 share thisSAS GmbHShared registered address · 6 share thisMD Verwaltungs GmbHShared registered address · 6 share thisMD Consult GmbH & Co. KGShared registered address · 6 share thisBMS GmbH - Beratungsunternehmen für ManagementsystemeShared registered address · 6 share thisHDN GmbHShared registered address · 6 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
Artur Jägerofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100