Key facts
activeBautreff Becker Inh. Philipp Becker e. K.
de
R1102_HRA5127
de
active
de
Mathias-Giesen-Straße 15, 41540 Dormagen.
de
Company dossier
Bautreff Becker Inh. Philipp Becker e. K.
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Volkmann | officer | — | Germany registry |
| Heinrich jun Becker | officer | — | Germany registry |
| Johannes Becker | officer | — | Germany registry |
| Philipp Becker | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Johannes Becker (officer) matches PEP Johannes Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. 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