Key facts
activeBEVANDA Getränkehandel GmbH
de
R3101_HRB21743
de
active
de
Dennewartstraße 25-27, 52068 Aachen.
de
Company dossier
BEVANDA Getränkehandel GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
77 total1a-PROTEQT security GmbHAAE Autoservice am Europaplatz GmbHAbovo-IT UG (haftungsbeschränkt)Adiuvest UG (haftungsbeschränkt)AGIT Aachener Gesellschaft für Innovation und Technologietransfer mit beschränkter HaftungAIRNMOTION GmbHAlpha Team GmbHAlpTec GmbHAQAZIA GmbHARODAN GmbHAtlanting GmbHBEA Testing GmbHcode4business Software GmbHDeklaTec GmbHDELUXAN Handels-GmbHDie Personalexperten GmbHDirect Maintenance Deutschland GmbHDV Racing management GmbHELITS Germany GmbHEUtech Energie und Management GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Filippo Bosco | Authorized representative | — | Germany registry |
| Shakir Bejat | Authorized representative | — | Germany registry |
| Filippo Bosco | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100