Key facts
activeBENEO-Palatinit GmbH
de
B8535_HRB2769
de
active
de
Maximilianstr.
de
Company dossier
BENEO-Palatinit GmbH
RISK SCORE38MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
681 totalA.A.A. Aal Abwehr Agentur Analyse Aufklärung Allgemeine Auskunftei - Detektei - Security Service prodecteam GmbHAAA Aktionärs-Akademie AktiengesellschaftAB Europe GmbHAB Grundstücks-GmbH & Co KGACMBernstein (Deutschland) GmbHAdams Street (Europe) GmbHAddivant Germany Holdings GmbH & Co. KGADL - Group GmbHAdvanced Film GmbHAERGON GmbHAKTIV Frachten- und Versicherungsvermittlung GmbHAlbrecht unlimited trading GmbHalemo beteiligungs GmbH & Co. KGalemo beteiligungs GmbH & Co. KGalemo verwaltungs GmbHAlexia Licensing UG (haftungsbeschränkt)Allianz Generalvertretung Horst Huber e. K.AlphaSuxxes UG (haftungsbeschränkt)Alphaville Capital GmbH & Co. KGAlphaville Capital Verwaltungs GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Arnd Doctor Reinefeld | officer | — | Germany registry |
| Bodo Fritzsching | officer | — | Germany registry |
| Christoph Boettger | officer | — | Germany registry |
| Hans-Ulrich Frech | officer | — | Germany registry |
| Hildegard Bauer | officer | — | Germany registry |
| Hildegard geborene Rauh Bauer | officer | — | Germany registry |
| Jens Böhm | officer | — | Germany registry |
| Klaus Schwab | officer | — | Germany registry |
| Matthias Doctor Moser | officer | — | Germany registry |
| Ralph Doctor Cartarius | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 681 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100