DOSSIERS / BRANDES UND BENTHACK BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Brandes und Benthack Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P2408_HRB201487 · P2408_HRB201487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Brandes und Benthack Beteiligungsgesellschaft mbH
de
P2408_HRB201487
de
dissolved
de
Leineweberstr.
de

Companies at this address

16 total
archfacilities GmbHactiveBeautyCars24 GmbH & Co. KGactive"ELBE" d.o.o. - Niederlassung Mülheim an der RuhractiveEuro Yuan GmbHactiveLIVING COMMUNITIES MANAGEMENT Ltd. & Co. KGactiveMax R ö d e r Gesellschaft mit beschränkter HaftungactiveOMC Generalbau GmbHactiveOTTAWA Immobilien GmbHactiveOTTAWA ManagementConsult GmbHactiveREINKLAR Gebäudeservice Inhaber Abdelhak Bentaleb e.K.dissolvedRuhrbasis GmbHactiveSkyline Suite UG (haftungsbeschränkt)activevisitus ambulant UG (haftungsbeschränkt)activeVS Investment GmbHactiveWellhöner Facility Services GmbH & Co. KGactive

Connections

9 links
Shared operator — likely the same administrator
Brandes Verwaltungs GmbHShared officer / director · 3 share thisUBP Verwaltungs GmbHShared officer / director · 3 share thisHTS - Baustoffe Verwaltungs GmbHShared officer / director · 5 share thisSaint-Gobain Building Distribution Deutschland GmbHShared officer / director · 5 share thisHenri Benthack Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share thisBenthack Verwaltungsgesellschaft mbH.Shared officer / director · 5 share thisSBT Sievert Benthack Transporte Beteiligungsgesellschaft mbHShared officer / director · 6 share thisB e n t h a c k Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGSG GläubigerSchutzGemeinschaft Baustoff-Fachhandel 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.

People with significant control

7 people
NameRoleFromSource
Ulrike Brandes-PeitmannManaging director—Germany registry
Ruffin Chmielusmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ruffin : Chmielusmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian-Peter Wittofficer—Germany registry
Christoph Bauschenofficer—Germany registry
Reinhold Mergenthalofficer—Germany registry
Ulrike Brandes-Peitmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBT Sievert Benthack Transporte Beteiligungsgesellschaft mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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