DOSSIERS / BENGAL SPV VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

BenGal SPV Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55923 · R1101_HRB55923 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
BenGal SPV Verwaltungs-GmbH
de
R1101_HRB55923
de
active
de
Immermannstr.
de

Companies at this address

190 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolvedCRISTALLO Service & Events UG (haftungsbeschränkt)active

+170 more

Connections

8 links
Shared operator — likely the same administrator
EMG Grundbesitz-Beteiligungs-GmbHShared officer / director · 2 share thisAndreaskarree GmbHShared officer / director · 8 share thisBersarinplatz GmbHShared officer / director · 8 share thisBersarinplatz GmbHShared officer / director · 8 share thisDeutsch-Japanisches Center GmbHShared officer / director · 8 share thisBRE/Germany Holding GmbHShared officer / director · 8 share thisBersarinplatz GmbHShared officer / director · 8 share thisBenGal Acquisition Verwaltungs-GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Martijn van Dammit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anders Braksofficer—Germany registry
Angelika Hundofficer—Germany registry
Jan Dührkoopofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

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 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100