DOSSIERS / BEGO IMMOBILIEN-BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

BEGO Immobilien-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2467 · R2404_HRB2467 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BEGO Immobilien-Beteiligungsgesellschaft mbH
de
R2404_HRB2467
de
active
de
Gabelsberger Straße 1 a, 59069 Hamm.
de

Companies at this address

27 total

Connections

10 links

People with significant control

13 people
NameRoleFromSource
Jens HildebrandtAuthorized representativeGermany registry
Jens NoackAuthorized representativeGermany registry
Stephan KlischAuthorized representativeGermany registry
Wilfried BüttnerAuthorized representativeGermany registry
Andreas WinklerofficerGermany registry
Christiane BennettofficerGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Gunnar MängelofficerGermany registry
Jens HildebrandtofficerGermany registry
Jens NoackofficerGermany registry
Klemens AlbersofficerGermany 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 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VVC Immobiliengesellschaft mbH · dissolved · name-sim 0.52) — 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