Key facts
activeBES GmbH
de
R3103_HRB5136
de
active
de
Eisenstraße 19, 52355 Düren.
de
Company dossier
BES GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Hubert Schmitz | Authorized representative | — | Germany registry |
| Dietmar Schmitz | Authorized representative | — | Germany registry |
| Franz Leroy | Authorized representative | — | Germany registry |
| Peter Drue | Authorized representative | — | Germany registry |
| Dietmar Hubert Schmitz | officer | — | Germany registry |
| Franz Leroy | officer | — | Germany registry |
| Gafur Esati | officer | — | Germany registry |
| Mustafa Arslanowski | officer | — | Germany registry |
| Peter Drue | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100