DOSSIERS / BENNINGER ZELL GMBH
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Company dossier

Benninger Zell GmbH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB660166 · B1204_HRB660166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 5Sources

Key facts

active
Benninger Zell GmbH
de
B1204_HRB660166
de
active
de

Connections

30 links
Shared operator — likely the same administrator
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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 15 of 30 — full graph via /v1/entities/DE-B1204_HRB660166/network.

People with significant control

21 people
NameRoleFromSource
Carmen Hayozmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Michaelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Doctor Mergenbaummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philipp Rüedimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Pilatofficer—Germany registry
Beat Meienbergerofficer—Germany registry
Carmen Hayozofficer—Germany registry
Daniel Wägerofficer—Germany registry
Dominik Roman Estermannofficer—Germany registry
⚠ Franz Kollerofficer—Germany registry
Gabriele Carlofficer—Germany registry
⚠ Gerhard Huberofficer—Germany registry
Heinz Michelofficer—Germany registry
Jürgen Lorenz Zähofficer—Germany registry
Marco Ruchofficer—Germany registry
Michael Doctor Mergenbaumofficer—Germany registry
Paul Frickerofficer—Germany registry
Philipp Rüediofficer—Germany registry
Stefan Doctor Seifriedofficer—Germany registry
Stephan Doctor Mayerofficer—Germany registry
⚠ Stephan Mayerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Koller (officer) matches PEP Franz Koller — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Koller (officer) matches PEP Franz Koller — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerhard Huber (officer) matches PEP Gerhard Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Mayer (officer) matches PEP Stephan Mayer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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