Key facts
activeGTB Holding GmbH
de
R2507_HRB4955
de
active
de
Brakerstraße 74, 46238 Bottrop.
de
Company dossier
GTB Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Becker | officer | — | Germany registry |
| Jürgen Becker | officer | — | Germany registry |
| Uwe Becker | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100