DOSSIERS / BEHRENS SERVICES GMBH
← SearchExport PDF
Company dossier

Behrens Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63440 · R1101_HRB63440 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Behrens Services GmbH
de
R1101_HRB63440
de
dissolved
de
Clarenbachweg 2, 40724 Hilden.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Dirk BeckerAuthorized representativeGermany registry
Mario TemminkAuthorized representativeGermany registry
Dirk BeckerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dirk Becker (officer) matches PEP Dirk Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100