DOSSIERS / BEKO HOLDING GMBH
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Company dossier

BEKO Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15697 · R1102_HRB15697 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BEKO Holding GmbH
de
R1102_HRB15697
de
active
de
Pützstraße 4, 41468 Neuss.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Monique Suzanne Frans Nelly AbeelsAuthorized representativeGermany registry
Vincent KochManaging directorGermany registry
Yannick KochofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEKO Holding OHG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100