DOSSIERS / BEJO INTERNATIONAL HOLDING GMBH
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Company dossier

BEJO International Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10761 · R1608_HRB10761 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
BEJO International Holding GmbH
de
R1608_HRB10761
de
active
de
Möddinghofe 31, 42279 Wuppertal.
de

Connections

16 links
Shared operator — likely the same administrator
HUEHOCO KOREAShared officer / director · 6 share thisBecker Verwaltungs GmbHShared registered address · 7 share thisS I Coatings GmbHShared registered address · 7 share thisHÜHOCO Metalloberflächenveredelung GmbHShared registered address · 7 share thisHUEHOCO GmbHShared registered address · 7 share thisHUEHOCO GROUP Holding GmbH & Co. KGShared registered address · 7 share thisJordan Geschäftsführungs GmbHShared registered address · 7 share thisBecker Verwaltungs GmbHShared officer / director · 10 share thisBecker Verwaltungs GmbHShared officer / director · 10 share thisHÜHOCO Metalloberflächenveredelung GmbHShared officer / director · 10 share thisHFP Bandstahl GmbHShared officer / director · 10 share thisS I Coatings GmbHShared officer / director · 10 share thisBEJO International Holding GmbHShared officer / director · 10 share thisACP Deutschland Verwaltungs GmbHShared officer / director · 10 share thisHFP Bandstahl Beteiligungsgesellschaft mbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB10761/network.

People with significant control

4 people
NameRoleFromSource
Iris Marion BovenkampAuthorized representative—Germany registry
André Bovenkampofficer—Germany registry
Christoph Koslowskiofficer—Germany registry
Heinrich Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEJO International Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100