DOSSIERS / BEGA LOGISTIK GMBH
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Company dossier

BEGA Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12081 · R2507_HRB12081 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BEGA Logistik GmbH
de
R2507_HRB12081
de
dissolved
de
Königsberger Str.
de

Companies at this address

263 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4R MEDIAGROUP Verlagsgesellschaft UG (haftungsbeschränkt)dissolvedabusso CONCEPT GmbHactiveA & G GmbH BaugesellschaftactiveAHORN Wohnmobile Verwaltungs GmbHactiveAktiv Transport und Logistik GmbHdissolvedAltenhilfe Service Gesellschaft III mbHdissolvedAltenhilfe Service Gesellschaft II mbHdissolvedAltenhilfe Service Gesellschaft I mbHdissolvedAM LOGI-STIK UG (haftungsbeschränkt)dissolvedAschenbrenner Immobilien GmbH & Co. KGactiveAutohaus Wahl Rheinland GmbH & Co. KGactiveAvancar GmbHactiveBaer GmbHactiveBauputzer Service GmbHactiveBavaria Vermietungs-Gesellschaft mit beschränkter HaftungdissolvedB & B Beteiligungs GmbHactiveB & B Fahrzeugbau GmbHactiveBezirkshandlung Alexandra Ince e.K.dissolvedBezirkshandlung Alexandra Ince e.K.activeBGB GmbH Wirtschaftsprüfungsgesellschaftdissolved

+243 more

Connections

6 links
Shared operator — likely the same administrator
Nüve GmbHShared officer / director · 4 share thisBEGA HAUS GmbHShared officer / director · 4 share thisImpex Food GmbHShared officer / director · 4 share thisOttoman Logistik GmbHShared officer / director · 4 share thisADMIRO SRLShared officer / director · 4 share thisAirCargoPlan GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Petko Kolev DonchevAuthorized representative—Germany registry
Sultan AktasAuthorized representative—Germany registry
Sultan Aktasofficer—Germany registry
Vladimir Lucian Ivanovofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ottoman Logistik GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100