Key facts
dissolvedBEG-Bau GmbH
de
R2503_HRB22149
de
dissolved
de
Krayer Straße 265, 45307 Essen.
de
Company dossier
BEG-Bau GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Sefcet Zogic | Authorized representative | — | Germany registry |
| Alen Peula | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Doctor Matijevic | officer | — | Germany registry |
| Sefcet Zogic | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BEG Bau Industrie GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100