DOSSIERS / B + E VERWALTUNGS GMBH
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Company dossier

B + E Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34936 · R2101_HRB34936 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
B + E Verwaltungs GmbH
de
R2101_HRB34936
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Eilers-Werke Thüringen Lederwaren GmbHShared officer / director · 6 share thisHeyda-Werk Helmut von der Heyden GmbHShared officer / director · 6 share thisEilers-Werke Thüringen Verwaltungs GmbHShared officer / director · 6 share thisBRUNNEN Papier GmbHShared officer / director · 6 share thisEilers-Verlag Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBaier & Schneider Logistik und Dienstleistungs GmbHShared officer / director · 6 share thisBRUNNEN & EILERS Promotion Service GmbH & Co. KGShared officer / director · 6 share thisArti Kalender & Promotion Service GmbHShared officer / director · 6 share thisBRUNNEN Papier 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
Jan SchneiderAuthorized representative—Germany registry
Andreas Helmsorigofficer—Germany registry
Ulrich Wernetofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jan Schneider (officer) matches PEP Jan Schneider — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100