Key facts
activeBecker Verwaltungs-GmbH
de
R1304_HRB3363
de
active
de
Sperberweg 18, 46459 Rees.
de
Company dossier
Becker Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Helga Lörcks | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Klaus Lörcks | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Helga Lörcks | officer | — | Germany registry |
| Johannes Becker | officer | — | Germany registry |
| Ursula Becker | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Becker Haftungs- und Verwaltungs GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)
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 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100