DOSSIERS / EBECO DRAHT GMBH
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Company dossier

EBECO Draht GMBH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7187 · R2204_HRB7187 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
EBECO Draht GMBH
de
R2204_HRB7187
de
active
de
August-Becker-Str.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2204_HRB7187/network.

People with significant control

4 people
NameRoleFromSource
Frank BeckerAuthorized representativeGermany registry
Peter Doctor StammenAuthorized representativeGermany registry
Frank BeckerofficerGermany registry
Tobias SchmittofficerGermany registry

Risk signals

3 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.

Risk journey — why 16?

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