DOSSIERS / BENGAL ACQUISITION VERWALTUNGS-GMBH
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Company dossier

BenGal Acquisition Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55859 · R1101_HRB55859 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
BenGal Acquisition Verwaltungs-GmbH
de
R1101_HRB55859
de
active
de
Immermannstraße 41, 40210 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
BRE/Düsseldorf GmbHShared officer / director · 5 share thisDeutsch-Japanisches Center GmbHShared officer / director · 5 share thisDJC Business GmbHShared officer / director · 5 share thisBRE/Germany Holding GmbHShared officer / director · 5 share thisPelz - Invest UG (haftungsbeschränkt)Shared officer / director · 7 share thisDeutsch-Japanisches Center GmbHShared registered address · 7 share thisMS "Wannsee" Schiffahrtsgesellschaft mbHShared officer / director · 7 share thisa2network GmbH & Co. KGShared registered address · 7 share thisa2network Management GmbHShared registered address · 7 share thisBenGal Acquisition GmbH & Co. KGShared registered address · 7 share thisLernende Region Tölzer Land gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisNATEC GmbHShared officer / director · 7 share thisPelz gemeinnützige GmbHShared officer / director · 7 share thisBenGal SPV GmbH & Co. KGShared registered address · 7 share thisBRE/Germany Holding GmbHShared registered address · 7 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 21 — full graph via /v1/entities/DE-R1101_HRB55859/network.

People with significant control

6 people
NameRoleFromSource
Jochen Pelzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martijn van Dammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anders Braksofficer—Germany registry
Angelika Hundtofficer—Germany registry
Jan Dührkoopofficer—Germany registry
Patricia Cook Barriganofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martijn van Dam (officer) matches PEP Martijn van Dam — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

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