DOSSIERS / BEGO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

BEGO Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB1730 · R2404_HRB1730 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BEGO Beteiligungsgesellschaft mbH
de
R2404_HRB1730
de
active
de
Gabelsberger Straße 1 a, 59069 Hamm.
de

Companies at this address

27 total

Connections

8 links

People with significant control

9 people
NameRoleFromSource
Jens HildebrandtAuthorized representativeGermany registry
Stephan KlischAuthorized representativeGermany registry
Jens Noackmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bettina DeutschmannofficerGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Jens HildebrandtofficerGermany registry
Jens NoackofficerGermany registry
Stephan KlischofficerGermany registry
Wilfried BüttnerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beteiligungsgesellschaft der Volksbank Riesa mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100