DOSSIERS / BELCURA GMBH
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Company dossier

Belcura GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16562 · R3201_HRB16562 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Belcura GmbH
de
R3201_HRB16562
de
dissolved
de
Kurfürstenstr.
de

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Jahreszeiten Früchte GmbHdissolved4system GmbHactiveAAA Real Estate GmbHactiveabu-pinxit GmbHactiveAdmiral Group AGdissolvedAgrarverband Service & Marketing GmbHdissolvedAHA Ausführung haustechnischer Anlagen GmbHdissolvedAIDA Wirtschaftsdienste GmbHdissolvedAkyüz Automaten UG (haftungsbeschränkt)activeAlijew-Transport-Service GmbHactiveAllstar Holding Ltd.dissolvedALOHA-Systeme GmbHdissolvedAlpenchalets Resorts GmbHactiveALSIT Alarmanlagen und Sicherheitstechnik GmbHdissolvedAMBIENTE Haus & Grund GmbHdissolvedAngerona Holding GmbHdissolvedAnh Thu GmbHactiveAnton Entsorgungs GmbHactiveApfelbaum Erlebnis Gastronomie Oberhausen GmbHdissolvedApricitas Sonnenenergie GmbHactive

+247 more

Connections

15 links
Shared operator — likely the same administrator
Schlafraum Manufaktur Franchise GmbHShared officer / director · 6 share thisEinhorn Medical GmbHShared officer / director · 6 share thisEinhorn Medical GmbHShared officer / director · 6 share this1A Wundzentrum GmbHShared officer / director · 6 share thisMünster's Backstube GmbHShared officer / director · 6 share thisBelcura GmbHShared officer / director · 11 share thisOnewaygo GmbHShared officer / director · 11 share thisBuske Consulting GmbHShared officer / director · 11 share thisDataXu GmbHShared officer / director · 11 share thisMovEco GmbHShared officer / director · 11 share thisOnewaygo GmbHShared officer / director · 11 share thisBuske Consulting GmbHShared officer / director · 11 share thisMobile Location GmbHShared officer / director · 11 share thisDigital Analytics Institute GmbHShared officer / director · 11 share thisDataXu GmbHShared officer / director · 11 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
Holger Münsterofficer—Germany registry
Martin Buskeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100