DOSSIERS / BECKER-PRÜNTE DIENSTLEISTUNGS GMBH
← SearchExport PDF
Company dossier

Becker-Prünte Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5932 · R2204_HRB5932 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Becker-Prünte Dienstleistungs GmbH
de
R2204_HRB5932
de
dissolved
de
August-Becker-Str.
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Alfred BeckerAuthorized representativeGermany registry
Frank BeckerAuthorized representativeGermany registry
Alfred BeckerofficerGermany registry
Frank BeckerofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alfred Becker (officer) matches PEP Alfred G. Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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