DOSSIERS / BEFINAL GMBH
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Company dossier

BEFINAL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28092 · R1202_HRB28092 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BEFINAL GmbH
de
R1202_HRB28092
de
active
de
Mont-Cenis-Str.
de

Companies at this address

21 total
Atlantis Geschäftsführungs und Management GmbHactiveAtlantis Videotheken GmbH & Co. 4. Beteiligungs KGactiveBattram Hockey Pro Shop GmbHactiveConsilium Achtundachtzigste GmbH & Co. Vorrats KGdissolvedConvita Apotheke am EvK Eickel, Inh. Angela Kischkel e.K.activeDr. Hinz Dental-Vertriebs- u. Verwaltungsgesellschaft mbHactiveFVA Fach - Verlag Arzt GmbHdissolvedGAg Autogassysteme GmbHactiveHaranni Engineering UG (haftungsbeschränkt)activeHempel Buchführungs Service UG ( haftungsbeschränkt )dissolvedHLK Vermögensverwaltung GmbHdissolvedK & W Küchenspezialisten Frank Langkau GmbHactiveMega Max Videotheken GmbH & Co. fünfte Beteiligungs KGactiveNetzwerk ImMigra gemeinnützige UG (haftungsbeschränkt)activeNH Industrieservice UG (haftungsbeschränkt)activeNycrox UG (haftungsbeschränkt)activePrimum Friseurbedarf UG (haftungsbeschränkt)activeSauer GmbHdissolvedTSRG Sauer UG (haftungsbeschränkt)activeWeBe GmbHactive

+1 more

People with significant control

1 people
NameRoleFromSource
Holger Beckerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Holger Becker (officer) matches PEP Holger Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100