DOSSIERS / BEKO DEUTSCHLAND GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Beko Deutschland Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB9410 · M1114_HRB9410 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Beko Deutschland Gesellschaft mit beschränkter Haftung
de
M1114_HRB9410
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
R & W-E Phi GmbHShared officer / director · 3 share thisSalutas Pharma GmbHShared officer / director · 3 share thisBLOMBERG-WERKE GmbHShared officer / director · 6 share thisBeko Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBlomberg Vertriebsgesellschaft mbHShared officer / director · 6 share thisARCTICPRO SRLShared officer / director · 6 share thisGrundig Intermedia GmbHShared officer / director · 8 share thisweatronic GmbHShared officer / director · 8 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 8 of 12 — full graph via /v1/entities/DE-M1114_HRB9410/network.

People with significant control

7 people
NameRoleFromSource
Georg Ernst Lacknerofficer—Germany registry
⚠ Ibrahim Yaziciofficer—Germany registry
Kamil Ugur Kayaliofficer—Germany registry
Murat Olcaytoofficer—Germany registry
Osman Diyarbekirliofficer—Germany registry
Tolga Aksoyofficer—Germany registry
Zafer Üstünerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beko Deutschland Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ibrahim Yazici (officer) matches PEP İbrahim Yazıcı — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100