Key facts
activeBESTRA Montage GmbH
de
R2909_HRB8296
de
active
de
Kierbergstraße 68, 57223 Kreuztal.
de
Company dossier
BESTRA Montage GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Briel | Authorized representative | — | Germany registry |
| Carsten Becker | officer | — | Germany registry |
| Pelka Nikolic | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Carsten Becker (officer) matches PEP Carsten Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Carsten Becker (officer) matches PEP Carsten Becker — district deputy, Germany. 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