DOSSIERS / B & E INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

B & E International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15008 · R1504_HRB15008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
B & E International GmbH
de
R1504_HRB15008
de
dissolved
de
Fronderath 8, 41812 Erkelenz.
de

Connections

6 links
Shared operator — likely the same administrator
CDF Hochbau Bedachungen Putzarbeiten GmbHShared officer / director · 2 share thisPi-CELL GmbHShared officer / director · 6 share thisB & E International GmbHShared officer / director · 6 share thisBE International GmbHShared officer / director · 6 share thisEntercel GmbHShared officer / director · 6 share thisMARMARA TEHNIC SRLShared officer / director · 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

4 people
NameRoleFromSource
Hristov Stefko RadevAuthorized representative—Germany registry
Mustafa ErcanAuthorized representative—Germany registry
Stefko Radev HristovAuthorized representative—Germany registry
Mustafa Ercanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100