Key facts
activePeter Beck GmbH
de
R2108_HRB2527
de
active
de
Kampstr.
de
Company dossier
Peter Beck GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
135 total4SF Facility GmbHAhlers & Wetstein GmbH & Co. KGAhlers & Wetstein Verwaltungs-GmbHAltstadt-Bauträger Gesellschaft mit beschränkter HaftungAndré Hamfler Spedition GmbH & Co. KGArndt & Dr. Memmesheimer Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGARTUS Trade House GmbHA-S Witkowski GmbHAVAL Packaging Solution GmbHBasar Skate & Fashion e. K.Basar Skate & Fashion International GmbHBAS Freizeit GmbHBatschkuhn Consulting UG (haftungsbeschränkt)Borutta's Schlemmerexpress, Party-Service und Cateringgesellschaft mbH & Co. KGBurlager Bau GmbH & Co. KGCalabrese GmbHCellnutrics UG (haftungsbeschränkt)CertuFLEX Thomas Werth e.K.CertuFLEX Thomas Werth e.K.CG Bau UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Fredi Paul | Authorized representative | — | Germany registry |
| Johann Peter Andreas Beck | Authorized representative | — | Germany registry |
| Fredi Paul | officer | — | Germany registry |
| Peter Beck | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 135 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Popiolek & Beck GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Beck (officer) matches PEP Peter Beck — Ohio state representative, United States. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100