DOSSIERS / BEGENDIK HANDELSGESELLSCHAFT MBH
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Company dossier

Begendik Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22013 · R1608_HRB22013 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Begendik Handelsgesellschaft mbH
de
R1608_HRB22013
de
dissolved
de
Schützenstr.
de

Companies at this address

366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 Elektrotechnik OHGactive1K-Die Krankenhausberater GmbHactive1st Sign Kettler Design GmbHactive5/14 FILM GmbH & Co. KGdissolvedAbisZRecht GmbHactiveABR - Service GmbHdissolvedABR - Service GmbHdissolvedAdeQuate Solutions Mid GmbHactiveAdvanced Automation GmbHactiveAdverco LimitedactiveAgamann Automaten GmbHactiveAgent 100 GmbHdissolvedAIB Immo GmbHdissolvedAIRMONT GmbHactiveA.K.A. Unternehmergesellschaft (haftungsbeschränkt)dissolvedAkridion GmbHdissolvedAll. Abwicklungs GmbHactiveAllard GmbHdissolvedAlpha Business UG (haftungsbeschränkt)activeAlpha-System-Bau GmbHactive

+346 more

Connections

6 links
Shared operator — likely the same administrator
Begendik Handelsgesellschaft mbHShared officer / director · 2 share thisALKShared officer / director · 6 share thisShehzade Handels-GmbHShared officer / director · 6 share thisASPAVA FOOD GmbHShared officer / director · 6 share thisTEK & TEK UG (haftungsbeschränkt)Shared officer / director · 6 share thisASPAVA FOOD GmbHShared 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

3 people
NameRoleFromSource
Deniz OrduzuAuthorized representative—Germany registry
Abdulkadir Ücbasofficer—Germany registry
Ali Kayaogluofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100