DOSSIERS / GERDAU VERWALTUNGS-GMBH
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Company dossier

Gerdau Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7398 · R2204_HRB7398 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
Gerdau Verwaltungs-GmbH
de
R2204_HRB7398
de
active
de
August-Becker-Straße 10, 45711 Datteln.
de

People with significant control

1 people
NameRoleFromSource
Frank Beckerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kanada Bau 70. Verwaltungs-GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100