DOSSIERS / HEINRICH BECKER GMBH
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Company dossier

Heinrich Becker GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5360 · R2507_HRB5360 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Heinrich Becker GmbH
de
R2507_HRB5360
de
active
de
Brakerstr.
de

Connections

5 links
Shared operator — likely the same administrator
Bautreff Becker Inh. Philipp Becker e. K.Shared officer / director · 2 share thisJUNKER FRANCEShared officer / director · 3 share thisJunker - Holzbau GmbHShared officer / director · 3 share thisHBL Heinrich Becker Logistik GmbHShared officer / director · 3 share thisAHG Aufbereitungsanlage "Hafen Grimberg" VerwaltungsgeselIschaft m.b.H.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Hans Junkerofficer—Germany registry
Heinrich Becker junofficer—Germany registry
Jürgen Beckerofficer—Germany registry
Stünkel Berndofficer—Germany registry
Uwe Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Becker GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100