DOSSIERS / BEMA FEUERFESTBAU GMBH
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Company dossier

BEMA Feuerfestbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13689 · R2201_HRB13689 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BEMA Feuerfestbau GmbH
de
R2201_HRB13689
de
dissolved
de
Heinrichstr.
de

Companies at this address

142 total

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

3 B Consulting GmbHactive3 B Holding GmbHactiveABD Allgemeine Bahndienste GmbHactiveADBURNER LIMITED Zweigniederlassung CelledissolvedADBURNER LIMITED Zweigniederlassung Deutschlanddissolvedadnexus UG (haftungsbeschränkt)dissolvedalpha lan Computer und Netzwerke Aktiengesellschaftdissolvedalpha lan Computer und Netzwerke AktiengesellschaftactiveAltevogt Personaldienstleistungen GmbHactiveANDERS Finanzierungsvermittlungs UG (haftungsbeschränkt)dissolvedARCO GmbHactiveArt-Dental UG (haftungsbeschränkt)activeArtsolventen UG (haftungsbeschränkt)dissolvedASN Ingenieursgesellschaft mbH & Co. KGactiveAUDAX Gruppe GmbHdissolvedA.Vogelsang Tankstellen GmbHdissolvedb ² Unternehmergesellschaft (haftungsbeschränkt)dissolvedBaltic Sea Hotel Zinnowitz GmbHactiveBANDELIN patent GmbH & CO KGactiveBANDELIN Verwaltungs GmbHactive

+122 more

Connections

11 links
Shared operator — likely the same administrator
KMC Import-Export GmbHShared officer / director · 6 share thisSTRONG INDUSTRIAL GmbHShared officer / director · 6 share thisFair GmbHShared officer / director · 6 share thisEröz Beteiligungs-und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisKMTronic UG (haftungsbeschränkt)Shared officer / director · 8 share thisFinco GmbHShared officer / director · 8 share thisCLARUS GmbHShared officer / director · 8 share thisFinco GmbHShared officer / director · 8 share thisTEXON Industrieservice GmbHShared officer / director · 8 share thisTime Feuerfest GmbHShared officer / director · 8 share thisIMMOfair Verwaltungs 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

3 people
NameRoleFromSource
Enes ÖzkayaAuthorized representative—Germany registry
Klaus Jürgen RöttgerAuthorized representative—Germany registry
Enes Özkayaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Time Feuerfest GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100