DOSSIERS / BENE GMBH
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Company dossier

Bene GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB74741 · M1201_HRB74741 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Bene GmbH
de
M1201_HRB74741
de
active
de
Taunus Turm, Taunustor 1-3, 60310 Frankfurt am Main.
de

Connections

23 links
Shared operator — likely the same administrator
Poltrona Frau Deutschland GmbHShared officer / director · 2 share thisWeGo Systembaustoffe GmbHShared officer / director · 2 share thisBene GmbHShared officer / director · 4 share thisLA GOURMANDIEREShared officer / director · 5 share thisMMCShared officer / director · 5 share thissimia.tech UG (haftungsbeschränkt)Shared officer / director · 5 share thisFabrique d'Images ebusiness GmbHShared officer / director · 5 share thisLudwig & Scherer GmbHShared officer / director · 6 share thisENTERPRISE Gesellschaft für Büroeinrichtungen mbHShared officer / director · 6 share thisHAY Group GmbHShared officer / director · 6 share thisNeudoerfler Office Systems s.r.o.Shared officer / director · 6 share thisPRALEMO HOLDING LTDShared officer / director · 6 share thisMATIAS SCHERER TECNOLOGIA DA INFORMACAO LTDAShared officer / director · 6 share thisETS ROHM S AShared officer / director · 6 share thisplanmöbel 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 15 of 23 — full graph via /v1/entities/DE-M1201_HRB74741/network.

People with significant control

22 people
NameRoleFromSource
Christian Heckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Florian Löhlemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günther Großauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Bruno Wilhelm Feldtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Otto Klaus Raichmit 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
Annette Boothofficer—Germany registry
Björn Sollorzofficer—Germany registry
Frank Wiegmannofficer—Germany registry
Ingo Schwiegershausenofficer—Germany registry
Jörg Eiseleofficer—Germany registry
Jörg Oliver Blömekeofficer—Germany registry
Larissa Lubeofficer—Germany registry
Martin Zehetgruberofficer—Germany registry
Mathias Schererofficer—Germany registry
Michael Bruno Wilhelm Feldtofficer—Germany registry
Michael Friedofficer—Germany registry
Monika Moserofficer—Germany registry
Otto Klaus Raichofficer—Germany registry
Samir Ayoubofficer—Germany registry
Sigrid Christel Knetschofficer—Germany registry
Susanna Haglerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100