DOSSIERS / BEELINE GMBH
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Company dossier

beeline GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB25831 · R3306_HRB25831 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
beeline GmbH
de
R3306_HRB25831
de
active
de
Grünstr.
de

Companies at this address

77 total

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

ABC 26. Düsseldorfer Immobilien und Verwaltungsgesellschaft mbHactiveabc interversal GmbHdissolvedAMB Medical LTD. Niederlassung DeutschlanddissolvedARGUS Steuerberatungsgesellschaft mbHactiveAtis Sports GmbHactiveBaWü Industrieentsorgung GmbHactivebetter-deal UG (haftungsbeschränkt)dissolvedbin GmbHactiveBluespirit Deutschland GmbHdissolvedBruinsma Shipping GmbHactiveBS 18 Grundstücksverwaltungsgesellschaft mbHactiveConstruction Bau GmbHdissolvedDie Goldschmiede Boll & Nott OHGactiveDIVA FASHIONS Textilvertriebsgesellschaft mit beschränkter HaftungactiveDMD Service UG (haftungsbeschränkt)activeDrive Concept UG (haftungsbeschränkt)dissolvedE. Hitzegrad GmbHactiveEHS-Verwaltungsgesellschaft UG (haftungsbeschränkt)activeEinrichtungshaus Gharbi GmbHactiveElektro Reddo GmbHactive

+57 more

Connections

7 links
Shared operator — likely the same administrator
SCI BEGEVAShared officer / director · 3 share thisSOFADUShared officer / director · 3 share thisbeeline Retail Holding GmbHShared officer / director · 6 share thisKrieger Media UG (haftungsbeschränkt)Shared officer / director · 6 share thisbeeline Retail GmbHShared officer / director · 6 share thisbeeline Concessions Holding GmbHShared officer / director · 6 share thisbeeline Concessions GmbHShared 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

7 people
NameRoleFromSource
Frank BeckmannAuthorized representative—Germany registry
Alexander Plugofficer—Germany registry
Brigita Kriegerofficer—Germany registry
Jean-Valéry Duprezofficer—Germany registry
Alexander Plugsole representation—Germany registry
Hinrich Todesole representation—Germany registry
Jean-Valéry Duprezsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (beeline Retail Holding GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100