DOSSIERS / THEBEE VERWALTUNGS GMBH
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Company dossier

theBEE Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15540 · R2713_HRB15540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
theBEE Verwaltungs GmbH
de
R2713_HRB15540
de
active
de
Hafenweg 18-20, 48155 Münster.
de

Companies at this address

16 total
Blue Inspection Body GmbHactiveCU Holdco GmbHdissolvedDiapharm Beteiligungs-GmbHactiveDiapharm GmbHdissolvedDiapharm GmbH & Co. KGactiveDiapharm Regulatory Services GmbHdissolvedDr. Dünner Import-Export GmbHdissolvedDr. Dünner Import-Export GmbHactiveHÄLSA Pharma GmbHdissolvedMA Gastro Betriebe GmbHactivePREMIUM CC Beteiligungs GmbHdissolvedRed - OTC Development GmbHactivetheBEEcompany GmbH & Co.KGactivetwoBEEcompany GmbH & Co. KGdissolvedtwoBEEcompany GmbH & Co. KGdissolved

Connections

8 links
Shared operator — likely the same administrator
3C DIALOG Saalfeld GmbHShared officer / director · 9 share thisCapita West GmbHShared officer / director · 9 share thisCapita West GmbHShared officer / director · 9 share thisavocis Leipzig GmbHShared officer / director · 9 share thisCapita Customer Services (Germany) GmbHShared officer / director · 9 share thisCapita Energie Service GmbHShared officer / director · 9 share thisavocis Nord GmbHShared officer / director · 9 share thisCapita Süd GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Dorit Karbsteinofficer—Germany registry
Marcus Meloniofficer—Germany registry
Michael Doctor Königofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (theBEE Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100