DOSSIERS / NEW BEN GMBH
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Company dossier

New Ben GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB56095 · M1201_HRB56095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
New Ben GmbH
de
M1201_HRB56095
de
dissolved
de
Stephanstraße 3, 60313 Frankfurt am Main.
de

Companies at this address

25 total
Aurela Komplementär-UG (haftungsbeschränkt)activeBenetton Group S.r.l., German BranchactiveBenetton Retail Deutschland GmbHactiveBJS Beteiligungs GmbHdissolvedBlitzstart Gruendungs Ltd.activeBourros GmbHactiveC-E (Deutschland) GmbHactiveCyrusOne German TRS GmbHactiveEuro-spex GmbHdissolvedExecutive HR Services GmbHactiveGerman BMEP Ord GmbH & Co. KGdissolvedGerman BMEP Pref GmbH & Co. KGdissolvedHeidelburg Verwaltungs- und Beteiligungsgesellschaft mbHactiveJDR Cable Systems GmbHactiveMain Auditors GmbH WirtschaftsprüfungsgesellschaftactiveMA Steuerberatungsgesellschaft mbHactiveMEP Pref GmbH & Co. KGdissolvedPhalaxis New Media GmbH & Co. KGdissolvedPhalaxis Vermögensverwaltungs GmbH & Co. KGactivePhalaxis Websolutions GmbH & Co. KGdissolved

+5 more

Connections

12 links
Shared operator — likely the same administrator
Benetton Retail Deutschland GmbHShared officer / director · 2 share thisOTTOLENGHI FRANCEShared officer / director · 2 share thisAlitalia - Società Aerea Italiana S.p.A.. Zweigniederlassung DeutschlandShared officer / director · 2 share thisROCKYPALM PROPERTY INVESTMENTS INC./ROCKYPALM PROPERTY INVESTMENTS S.A.Shared officer / director · 2 share thisMajerczik Verwaltungs GmbHShared officer / director · 3 share thisMajerczik GmbH & Co. KGShared officer / director · 3 share thisSABBIA LIMITEDShared officer / director · 4 share thisFrida Property Eins UG (haftungsbeschränkt)Shared officer / director · 6 share thisALV Invest Holding UG (haftungsbeschränkt)Shared officer / director · 6 share thisALV Grundstücksgesellschaft UG (haftungsbeschränkt)Shared officer / director · 6 share thisFrida Real Estate GmbHShared officer / director · 6 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 12 — full graph via /v1/entities/DE-M1201_HRB56095/network.

People with significant control

20 people
NameRoleFromSource
Alberto Cadamuroofficer—Germany registry
Biagio Chiarolanzaofficer—Germany registry
Damiano Bonardiofficer—Germany registry
Emilio Giuseppe Foáofficer—Germany registry
Eugenio Marco Airoldiofficer—Germany registry
Fabrizio De Nardisofficer—Germany registry
Franco Furnòofficer—Germany registry
Gerolamo Caccia Dominioniofficer—Germany registry
Leo Majerczikofficer—Germany registry
Leonardo Maria Virziofficer—Germany registry
Martin Beuckerofficer—Germany registry
Massimo Brandaofficer—Germany registry
Mauro Favaofficer—Germany registry
Nilo Riccardiofficer—Germany registry
Silvano Cassanoofficer—Germany registry
Walter Villanofficer—Germany registry
Alberto Nathansohnsole representation—Germany registry
Eugenio Marco Airoldisole representation—Germany registry
Massimo Brandasole representation—Germany registry
Rupert Selzersole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100