DOSSIERS / BEGHELLI PRÄZISA GMBH
← SearchExport PDF
Company dossier

Beghelli Präzisa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9852 · R1202_HRB9852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Beghelli Präzisa GmbH
de
R1202_HRB9852
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Scharpenberg Vermögensverwaltung GmbH & Co KGShared officer / director · 6 share thisATS Angewandte Technologie-Systeme Verwaltungs-GmbHShared officer / director · 6 share thisScharpenberg Vermögensverwaltungs GmbHShared officer / director · 6 share thisINLIGHT Verwaltungs GmbHShared officer / director · 6 share thisAkzentlicht VerwaltungsGmbHShared officer / director · 7 share thisSmart Synq GmbHShared officer / director · 7 share thisAkzentlicht GmbHShared officer / director · 7 share thisBeghelli Präzisa GmbHShared officer / director · 7 share thisLEUCI Deutschland GmbHShared officer / director · 7 share thisINSTITUTO BRASIL PRO CYCLINGShared officer / director · 11 share thisTG LES LIERRESShared officer / director · 11 share thisSTELLARShared officer / director · 11 share thisSCI MICHASLESShared officer / director · 11 share thisLA LOCANDAShared officer / director · 11 share thisFAMIGLIA GIORDANO SERVICOS ESPORTIVOS LTDAShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB9852/network.

People with significant control

3 people
NameRoleFromSource
Karsten Hinneyfür Rechtsgeschäfte mit der Präzisa Industrieelektronik GmbH—Germany registry
Bruno Giordanoofficer—Germany registry
Wolfgang Scharpenbergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100