DOSSIERS / BELCURA GMBH
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Company dossier

Belcura GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71074 · R3306_HRB71074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Belcura GmbH
de
R3306_HRB71074
de
dissolved
de
Bonnstraße 59, 50321 Brühl.
de

Connections

18 links
Shared operator — likely the same administrator
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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 18 — full graph via /v1/entities/DE-R3306_HRB71074/network.

People with significant control

4 people
NameRoleFromSource
Oliver KrausAuthorized representative—Germany registry
Stefan Doctor FandelAuthorized representative—Germany registry
Martin Buskeofficer—Germany registry
Stefan Doctor Fandelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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 31?

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