DOSSIERS / BECK VERWALTUNGS GMBH
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Company dossier

Beck Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB1045 · R2108_HRB1045 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Beck Verwaltungs GmbH
de
R2108_HRB1045
de
active
de
Kampstraße 72, 32584 Löhne.
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Peter BeckAuthorized representativeGermany registry
Jürgen FrieseofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Beck (officer) matches PEP Peter Beck — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100