Key facts
dissolvedBESCO GmbH
de
R1101_HRB55860
de
dissolved
de
Welserstraße 1, 41468 Neuss.
de
Company dossier
BESCO GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
13 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Zhimin LI | Authorized representative | — | Germany registry |
| Yi Li | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Zhimin LI (officer) matches PEP Li Zhimin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Yi Li (officer) matches PEP Li Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100