Key facts
dissolvedBecker & Hau GmbH Wirtschaftsprüfungsgesellschaft
de
R1102_HRB16423
de
dissolved
de
Am Wehrhahn 50, 40211 Düsseldorf.
de
Company dossier
Becker & Hau GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
48 total3H Handel & Logistik Service GmbH778mobile GmbH778mobile UG (haftungsbeschränkt)AOGO GmbHARGO PR KONTAKT GmbHart & design club Unternehmergesellschaft (haftungsbeschränkt)Ayming Deutschland GmbHChenda Germany GmbHConcordia Business Consulting GmbHConcordia Treuhand Steuerberatungsgesellschaft mbHConnect Media-Service Unternehmergesellschaft ( haftungsbeschränkt )Cooperteam GmbHDaiichi Fine Chemical Europe GmbHDaikin Chemical Europe GMBHDAIKIN CHEMICAL EUROPE GmbHDCTA GmbHDEFEI Technic GmbHDe Hui Healthcare GmbHDeutsch-Chinesischer Medizinischer Austauschdienst (DCMA) GmbHDMFA GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Becker | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 48 companies
high
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 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100