DOSSIERS / BILDUNGSZENTRUM FÜR LOGISTIK UND VERKEHR BECKER GMBH HAGEN
← SearchExport PDF
Company dossier

Bildungszentrum für Logistik und Verkehr BECKER GmbH Hagen

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3249 · R2602_HRB3249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Bildungszentrum für Logistik und Verkehr BECKER GmbH Hagen
de
R2602_HRB3249
de
active
de
Rehstraße 15, 58089 Hagen.
de

Connections

7 links
Shared operator — likely the same administrator
BZ Bildungszentrum GmbHShared officer / director · 2 share thisEM Verwaltungs GmbHShared officer / director · 3 share thisWORK SERVICE Deutschland GmbHShared officer / director · 3 share thisWork Service Fahrschule QC GmbHShared officer / director · 3 share thisBIQ-Zentrum UG (haftungsbeschränkt)Shared registered address · 3 share thisEvent Hagen GmbHShared registered address · 3 share thisDeutsche Gesellschaft für Kommunikation und Service mbHShared 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

7 people
NameRoleFromSource
Peter NiemannAuthorized representative—Germany registry
Hans-Joachim Beyertofficer—Germany registry
Ingo Goldhagenofficer—Germany registry
Manuel Duszaofficer—Germany registry
Martin Heuerofficer—Germany registry
Peter Brandofficer—Germany registry
Ute Beckerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Brand (officer) matches PEP Peter Brand — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Brand (officer) matches PEP Peter Brand — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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