DOSSIERS / RALF BECKER GMBH
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Company dossier

Ralf Becker GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51554 · R1101_HRB51554 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Ralf Becker GmbH
de
R1101_HRB51554
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Bieber Audit & Global Solutions GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisUB-Verwaltungs GmbHShared officer / director · 6 share thisLimes GmbHShared officer / director · 6 share thisSonoco Consumer Products Zwenkau GmbHShared officer / director · 6 share thisp:os flower 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

4 people
NameRoleFromSource
Ralf BeckerAuthorized representative—Germany registry
Ulrike BeckerAuthorized representative—Germany registry
Ulrike StippeAuthorized representative—Germany registry
Ralf Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100