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

B & E International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB6263 · R1504_HRB6263 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
B & E International GmbH
de
R1504_HRB6263
de
dissolved
de
Prattelsackstraße 32, 52222 Stolberg.
de

Connections

12 links
Shared operator — likely the same administrator
Pi-CELL GmbHShared registered address · 2 share thisB & E International GmbHShared officer / director · 6 share thisEntercel GmbHShared officer / director · 6 share thisBE International GmbHShared officer / director · 6 share thisMARMARA TEHNIC SRLShared officer / director · 6 share thisHT Experts GmbH Global Business SolutionsShared officer / director · 8 share thisPi-CELL GmbHShared officer / director · 8 share thisNumek GmbHShared officer / director · 8 share thisAydin Fleischwaren GmbHShared officer / director · 8 share thisDemir Handels GmbHShared officer / director · 8 share thisLE-ON Handelskontor GmbHShared officer / director · 8 share thisSolid GmbHShared officer / director · 8 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
Beemal HossanyAuthorized representative—Germany registry
Harald BönigkAuthorized representative—Germany registry
Harald Bönigkofficer—Germany registry
Mustafa Ercanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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