DOSSIERS / BEL GMBH
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Company dossier

BEL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20537 · R2402_HRB20537 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
BEL GmbH
de
R2402_HRB20537
de
dissolved
de
Hannöversche Str.
de

Companies at this address

240 total

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Bayram UlusoyAuthorized representativeGermany registry
Syben KapousAuthorized representativeGermany registry
Altan DemirerofficerGermany registry
Bayram UlusoyofficerGermany registry
Altan Demirersole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100