DOSSIERS / BESSELMANN CHEMIE SERVICE GMBH
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Company dossier

Besselmann Chemie Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9042 · R2713_HRB9042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Besselmann Chemie Service GmbH
de
R2713_HRB9042
de
active
de
Westring 20, 48361 Beelen.
de

Companies at this address

15 total
Besselmann Anhalter Personalservice GmbHactiveBesselmann Beteiligungs GmbH & Co. oHGactiveBesselmann Convenience GmbH & Co. KGdissolvedBesselmann Convenience Verwaltungs GmbHactiveBesselmann Industrie Service GmbHdissolvedBesselmann Personalservice GmbHactiveBesselmann Verwaltungs GmbHactiveFood & Meat GmbHactiveJ.B. Fleischservice GmbH & Co. KGdissolvedJ. B. Kanaltechnik GmbH & Co. KGdissolvedJ.B. Quality Consult GmbHdissolvedJ.B. Quality Consult GmbH & Co. KGdissolvedPferdezentrum Gut Emstal GmbH & Co. KGactivePferdezentrum Gut Emstal Verwaltungs GmbHactive

Connections

11 links
Shared operator — likely the same administrator
SP Unternehmensberatung, Inh. Sivaganesh Sivamayam e.K.Shared officer / director · 2 share thisBesselmann Verwaltungs GmbHShared officer / director · 6 share thisDr. Broschk GmbHShared officer / director · 6 share thisJ.B. Quality Consult GmbHShared officer / director · 6 share thisBesselmann Beteiligungs GmbH & Co. oHGShared officer / director · 6 share thisPferdezentrum Gut Emstal Verwaltungs GmbHShared officer / director · 6 share thisFood & Meat GmbHShared officer / director · 6 share thisBesselmann Anhalter Personalservice GmbHShared officer / director · 6 share thisBesselmann Personalservice GmbHShared officer / director · 6 share thisRSC Management GmbHShared officer / director · 8 share thisBesselmann Industrie Service 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

6 people
NameRoleFromSource
Reiner SchaefersAuthorized representative—Germany registry
Sivaganesh SivamayamAuthorized representative—Germany registry
Burkhard Doctor Broschkofficer—Germany registry
Josef Besselmannofficer—Germany registry
Reiner Schaefersofficer—Germany registry
Sivaganesh Sivamayamofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Besselmann Industrie Service GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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