DOSSIERS / BECKER BAU GMBH
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Company dossier

Becker Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11999 · R1608_HRB11999 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

active
Becker Bau GmbH
de
R1608_HRB11999
de
active
de
Fischerstr.
de

Companies at this address

46 total
AKAI BAU GmbHactiveAlexinna GmbHdissolvedAutomatenservice Weber OHGactivebadges2go UG (haftungsbeschränkt)activeBernhard Pirron Elektroanlagen GmbHactiveBonné GmbHactiveBootes GmbHdissolveddimanche UG (haftungsbeschränkt)activeDMJA Verwaltungs GmbHactiveE + P Projektplan Bauplanungsgesellschaft mbHactiveEurokurier Bayern UG (haftungsbeschränkt)activeF.H. Fochem Beratungsgesellschaft für Agrar und Logistik mbHdissolvedFLEXXMEDIA LIMITEDdissolvedHeimatplanet GmbHactiveHeinrich Frey Maschinenbau GmbHactiveHelga Fortmann e.K.dissolvedIfO GmbHactiveInstitut für nachhaltige Berufsbildung & Management-Services GmbHactiveJRB. Finanz AGactiveJ.R.B. Finanzplanung GmbHdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
Florian BeckerAuthorized representative—Germany registry
Frank Beckerofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BECKER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100