DOSSIERS / BETEILIGUNGSGESELLSCHAFT FÜR GETRÄNKEFACHGROSSHANDLUNGEN BEGEFA GMBH
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Company dossier

Beteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10559 · R2909_HRB10559 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
Beteiligungsgesellschaft für Getränkefachgroßhandlungen BEGEFA GmbH
de
R2909_HRB10559
de
active
de
Hagener Straße 261, 57223 Kreuztal.
de

Companies at this address

32 total
Bernscha GmbHactiveD-M-S Verwaltungs GmbHactiveDMT GmbH & Co. KGactiveDMT Verwaltungs GmbHactiveDrinks & More GmbH & Co. KGactiveDrinks & More Verwaltung GmbHdissolvedDrinks & More Verwaltung GmbHactiveDr. Schadeberg GmbHactiveIserlohner Gastro Beteiligungs GmbHactiveIserlohner Gastro GmbH & Co. KGactiveKHH Krombacher Handels Holding GmbHactiveKlingemann Getränke GmbHdissolvedKormoShip GmbH & Co. KGactiveKrombacher Brauerei Verwaltungs GmbHactiveKrombacher International GmbHactiveLiCap GmbH & Co. KGactiveN-Tea GmbHactivePetscha GmbHactiveSchawei GmbHactiveSchawei Holding GmbH & Co. KGactive

+12 more

Connections

17 links
Shared operator — likely the same administrator
Getränke Richard GmbHShared officer / director · 8 share thisGVS Verwaltungs GmbHShared officer / director · 8 share thisLütticke Getränke GmbHShared officer / director · 8 share thisKHH Krombacher Handels Holding GmbHShared officer / director · 8 share thisBeteiligungsgesellschaft für Getränkefachgrosshandlungen BEGEFA GmbHShared officer / director · 8 share thisBernd Schmitz Getränkevertriebs-GmbHShared officer / director · 8 share thisMenke & Stein GmbHShared officer / director · 8 share thisCab Drinks GmbHShared officer / director · 12 share thisRolinck Beteiligungs- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKaldewei-Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKrombacher Brauerei Bernhard Schadeberg GmbH & Co.KGShared officer / director · 12 share thisVMZ Verwaltungs GmbHShared officer / director · 12 share thisKrombacher Brauerei Verwaltungs GmbHShared officer / director · 12 share thisVitamalz Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisSCHWEPPES DEUTSCHLAND GMBHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2909_HRB10559/network.

People with significant control

5 people
NameRoleFromSource
Andreas Holtzeofficer—Germany registry
Christoph-Alexander Dietzofficer—Germany registry
Christoph Dietzofficer—Germany registry
Hubert Müllerofficer—Germany registry
Stephan Berensofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beteiligungsgesellschaft für Getränkefachgrosshandlungen BEGEFA GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hubert Müller (officer) matches PEP Hubert Muller — Q66501451. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100