DOSSIERS / BECKMANN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Beckmann Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB4703 · R2201_HRB4703 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Beckmann Gesellschaft mit beschränkter Haftung
de
R2201_HRB4703
de
active
de
Mausegatt 36-38, 44866 Bochum.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Gerhard MünchAuthorized representativeGermany registry
Karoline MünchofficerGermany registry
Kaufmann Wilhelm HerbertofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Gerhard Münch (officer) matches PEP Gerhard Münch — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100