DOSSIERS / BENE GMBH
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Company dossier

Bene GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB601501 · B1204_HRB601501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Bene GmbH
de
B1204_HRB601501
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Till Consult GmbHShared officer / director · 2 share thisWBV-MR-Bioenergie GmbHShared officer / director · 2 share thispinta acoustic GmbHShared officer / director · 3 share thisdesignfunktion Bielefeld GmbHShared officer / director · 4 share thisdesignfunktion Beteiligungs GmbHShared officer / director · 4 share thisOBJEKTFORM Planen und Einrichten GmbHShared officer / director · 4 share thisDienstleistungs- und Service-GmbH Nr. 1Shared officer / director · 4 share thisBene GmbHShared officer / director · 4 share thisENTERPRISE Gesellschaft für Büroeinrichtungen mbHShared officer / director · 6 share thisWAFIOS AktiengesellschaftShared officer / director · 7 share thisEPZ-Technik Verwaltungs GmbHShared officer / director · 7 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.

Showing 11 of 15 — full graph via /v1/entities/DE-B1204_HRB601501/network.

People with significant control

13 people
NameRoleFromSource
Alexander Bachermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Heckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Wiegmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Eiselemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Samir Ayoubmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Bacherofficer—Germany registry
Hanspeter Sternofficer—Germany registry
Jörg Eiseleofficer—Germany registry
Otto Klaus Raichofficer—Germany registry
Otto Raichofficer—Germany registry
Raphael Gielgenofficer—Germany registry
Samir Michael Ayoubofficer—Germany registry
Uwe Wandelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bene GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100