DOSSIERS / BEG BAU INDUSTRIE GMBH
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Company dossier

BEG Bau Industrie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24319 · R2402_HRB24319 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BEG Bau Industrie GmbH
de
R2402_HRB24319
de
dissolved
de
Karlstraße 8, 44575 Castrop-Rauxel.
de

Connections

7 links
Shared operator — likely the same administrator
BEG-Bau GmbHShared officer / director · 2 share thisJK Taxes UG (haftungsbeschränkt)Shared registered address · 7 share thisWiPlan Ingenieurgesellschaft mbHShared registered address · 7 share thisKD-MUHASEBE e.KShared registered address · 7 share thisIta Erd- und Tiefbau UG (haftungsbeschränkt)Shared registered address · 7 share thisKD-MUHASEBE e. K.Shared registered address · 7 share thisImmoplan European Investors UG (haftungsbeschränkt)Shared registered address · 7 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

2 people
NameRoleFromSource
Sefcet ZogicAuthorized representative—Germany registry
Sefcet Zogicofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEG-Bau GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100