Key facts
activeHBL Heinrich Becker Logistik GmbH
de
R2507_HRB7531
de
active
de
Brakerstraße 74, 46208 Bottrop.
de
Company dossier
HBL Heinrich Becker Logistik GmbH
RISK SCORE16LOW RISK
Connections
10 linksH. Leib GmbHAHG Aufbereitungsanlage "Hafen Grimberg" VerwaltungsgeselIschaft m.b.H.Heinrich Becker GmbHPool & Wellness GmbHGesellschaft für Grundbesitzverwaltung mbH Projekt Fregestraße 20DPS Direkt Personalservice GmbHHaustechnik Schütte GmbHBerning Personal GmbHBEGRA Immobiliengesellschaft mbHWohnpark Neuer Graben Verwaltungs - GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Becker | Authorized representative | — | Germany registry |
| Jörg Berning | Authorized representative | — | Germany registry |
| Jürgen Becker | Authorized representative | — | Germany registry |
| Peter Warich | Authorized representative | — | Germany registry |
| Stünkel Bernd | Authorized representative | — | Germany registry |
| Harald Leib | officer | — | Germany registry |
| Heinrich Becker | officer | — | Germany registry |
| Jörg Berning | officer | — | Germany registry |
| Manfred Becker | officer | — | Germany registry |
| Norbert Michel Theisen | officer | — | Germany registry |
| Peter Warich | officer | — | Germany registry |
| Stünkel Bernd | 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