DOSSIERS / "BECOM INFORMATIONSSYSTEME GMBH"
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Company dossier

"becom Informationssysteme GmbH"

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4672 · R2602_HRB4672 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
"becom Informationssysteme GmbH"
de
R2602_HRB4672
de
dissolved
de
Konrad-Zuse-Straße 14, 58239 Schwerte.
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R2602_HRB4672/network.

People with significant control

13 people
NameRoleFromSource
Detlef LindeAuthorized representativeGermany registry
Max BrusAuthorized representativeGermany registry
Detlef Lindemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Marc Fiedlermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Detlef LindeofficerGermany registry
Gerhard Anton BaumannofficerGermany registry
Heinrich DammannofficerGermany registry
Max BrusofficerGermany registry
Peter KustererofficerGermany registry
Reinhold KriegerofficerGermany registry
Robert GodfreyofficerGermany registry
Semi DurakofficerGermany registry
Ursula BenertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Godfrey (officer) matches PEP Robert Godfrey — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100