DOSSIERS / BECHARDSTREET IMMOBILIEN DEUTSCHLAND GMBH
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Company dossier

Bechardstreet Immobilien Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14058 · R1304_HRB14058 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Bechardstreet Immobilien Deutschland GmbH
de
R1304_HRB14058
de
active
de
Carl-Zeiss-Straße 40, 47445 Moers.
de

Connections

4 links
Shared operator — likely the same administrator
Bechardstreet Immobilien Deutschland GmbHShared officer / director · 2 share thisBechardstreet Immobilien Deutschland GmbHShared registered address · 4 share thisWAB WACH- UND ALARMBEREITSCHAFT NIEDERRHEIN GmbHShared registered address · 4 share thisTTS Transaction Tax Services Steuerberatungsgesellschaft mbHShared registered address · 4 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
Joachim Ian Shelton-StefaniAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100