DOSSIERS / BESITOS RHEINE GMBH
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Company dossier

Besitos Rheine GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9401 · R2706_HRB9401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Besitos Rheine GmbH
de
R2706_HRB9401
de
dissolved
de
Marktstr.
de

Companies at this address

513 total

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

1. Projektgesellschaft Fischereihafen GmbHactive2009 Gastro GmbHactive23 concept mode GmbH & Co. KGactive23 Verwaltungsgesellschaft mbHactive2Wheel-Tec Bikes & Technik e.K.activeachivo GmbHdissolvedADEG GmbH & Co. KGactiveAdolf SperrerdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedADVISA-Treuhand GmbHactiveAE Smart Capital GmbHactiveAgiakatsikas OKEANIK MEER GmbHdissolvedAHG Industry & Commerce GmbHactiveA. Honsalek Immobilien GmbHactiveAlbert Scheid Gesellschaft mit beschränkter HaftungactiveALBO Buchen & Allfinanz- Beratung GmbH GreizactiveALKU Industrietechnische Artikel GmbHdissolvedAlte Apotheke Calw Apotheker Adam-Ruckhaberle e.K.activeAltwernigeröder Apparthotel Alexander Kasten e.K.activeAmani Transport & Logistik GmbHactive

+493 more

Connections

7 links
Shared operator — likely the same administrator
Gessler Service GmbHShared officer / director · 8 share thisDean & David Dortmund GmbHShared officer / director · 8 share thisAposto Münster GmbHShared officer / director · 8 share thisDomhof GmbHShared officer / director · 8 share thisart y vent GmbHShared officer / director · 8 share thisBesitos Münster GmbHShared officer / director · 8 share thisCondukto GmbHShared officer / director · 8 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
Julia Kolatzkimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Geßlerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 513 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100