Key facts
activeBebco Pack Marketing GmbH
de
R2101_HRB39357
de
active
de
Herforder Str.
de
Company dossier
Bebco Pack Marketing GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
144 total1000-Teppichböden-Handels GmbH123CARDS UG (haftungsbeschränkt)ABI-Clean Unternehmergesellschaft (haftungsbeschränkt)AGRAR-DATA Gesellschaft mit beschränkter HaftungAHModellracing e.K., Inhaber Andre HuntebrinkerALEVI DOSTLAR Gesellschaft zur Unterstützung des Freundeskreises mbHALLAN UG (haftungsbeschränkt)Almani Gastro GmbHAlmani Gastro GmbHAlpenland sportswear GmbHALS Online Lease GmbHAndac GmbHAriana Automobile GmbHAsja Kröger Immobilien-Verwaltung e.K.Astru Andreas S. Strubert Hebezeuge und FördertechnikAutoprofi Clever GmbHBABA UG (haftungsbeschränkt)BAS Bau UG (haftungsbeschränkt)BAS Group Verwaltungs GmbHBAS TGA Haustechnik GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Yildiz | Authorized representative | — | Germany registry |
| Avni Bekjiri | Authorized representative | — | Germany registry |
| Ömer Berber | Authorized representative | — | Germany registry |
| Ömer Doctor Berber | Authorized representative | — | Germany registry |
| Avni Bekjiri | officer | — | Germany registry |
| Ömer Berber | officer | — | Germany registry |
| Ömer Doctor Berber | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 144 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmet Yildiz (officer) matches PEP Ahmet Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ahmet Yildiz (officer) matches PEP Ahmet Yıldız — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100