DOSSIERS / BECKER VERWALTUNGS GMBH
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Company dossier

Becker Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25495 · R1608_HRB25495 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Becker Verwaltungs GmbH
de
R1608_HRB25495
de
active
de
Möddinghofe 31, 42279 Wuppertal.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB25495/network.

People with significant control

4 people
NameRoleFromSource
Christoph KoslowskiAuthorized representativeGermany registry
Andre BovenkampofficerGermany registry
Christoph KoslowskiofficerGermany registry
Heinrich BeckerofficerGermany 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 (Becker Verwaltungs 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