DOSSIERS / BEP CONSULTING OHG
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Company dossier

BEP Consulting OHG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5847 · R2809_HRA5847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BEP Consulting OHG
de
R2809_HRA5847
de
active
de
Spielplatzstr.
de

Connections

11 links
Shared operator — likely the same administrator
LEUTAR GmbHShared registered address · 5 share thisWEP Personalservice GmbHShared registered address · 5 share thisWEP-Professional GmbHShared registered address · 5 share thisWEP Personalservice GmbHShared officer / director · 5 share thisArens/Balcin Vermögensverwaltungs GmbH & Co. KGShared registered address · 5 share thisBEP Consulting GmbHShared officer / director · 5 share thisWEP Personal GmbHShared officer / director · 6 share thistobemobile GmbHShared officer / director · 6 share thisWEP-Professional GmbHShared officer / director · 6 share thisEXEMPLUM (CYPRUS) LTDShared officer / director · 6 share thisBEP Consulting e.K.Shared officer / director · 6 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
Alexander Etzelofficer—Germany registry
Jana Etzelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEP Consulting e.K. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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