Key facts
dissolvedBeghelli Logistik GmbH
de
R1202_HRB22359
de
dissolved
de
Lanterstr.
de
Company dossier
Beghelli Logistik GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
43 totalAluConcept Automotive GmbHAngerbach Spezialgesellschaft für Bergbau und Industrie mbHBeghelli Forschung und Entwicklung GmbHBeteiligungsgesellschaft Wesertor Minden mbHB. K. - Estrich- und Fußboden-GmbHDammfeld Verwaltungsgesellschaft mbHDuck Wash UG (haftungsbeschränkt)Elektro Durau Dinslaken UG (haftungsbeschränkt)FALM - Produkte GmbHFleischhandel Friese GmbHHellmich LogIm IV Projektentwicklungsgesellschaft mbHHellmich LogIm XVIII Projektentwicklungsgesellschaft mbHHellmich LogIm XVII Projektentwicklungsgesellschaft mbHHellmich LogIm XVI Projektentwicklungsgesellschaft mbHHellmich Projektentwicklungsgesellschaft Duisburg-Neumühl mbHHellmich Projektgesellschaft mbHHellmich VITA Verwaltungsgesellschaft mbHHE Service GmbHHQS High Quality Services GmbHHSK Logistik GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maurizio Beghelli | officer | — | Germany registry |
| Thomas Buhren | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Beghelli Präzisa GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100