DOSSIERS / BENTELER TRADING INTERNATIONAL GMBH
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Company dossier

Benteler Trading International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65601 · R1101_HRB65601 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
Benteler Trading International GmbH
de
R1101_HRB65601
de
active
de
Heltorfer Straße 1a, 40472 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
ETS Eastern Trade Services GmbHShared officer / director · 2 share thisNordrohr G.m.b.H. RöhrengroßhandelShared officer / director · 4 share thisBENTELER Distribution Deutschland Beteiligungs GmbHShared officer / director · 4 share thisStemcor Flachstahl GmbHShared officer / director · 4 share thisvoestalpine Böhler Welding Group GmbHShared officer / director · 6 share thisBGH Edelstahlwerke GmbHShared officer / director · 6 share thisBGH Edelstahl Freital GmbHShared officer / director · 6 share thisBenteler Distribution International GmbHShared officer / director · 9 share thisBenteler HA VG GmbHShared officer / director · 9 share thisBenteler Trading GmbHShared officer / director · 9 share thisHoberg & Driesch Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWeingärtner Hannover GmbHShared officer / director · 9 share thisBenteler Distribution International GmbHShared officer / director · 9 share thisHoberg & Driesch Logistik GmbHShared officer / director · 9 share thisBenteler Trading GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
Aram Moradiansofficer—Germany registry
Carolus Alexander Büthkerofficer—Germany registry
Ian Jenkinsofficer—Germany registry
Kurt Terneggofficer—Germany registry
Marcus Doctor Schubbeofficer—Germany registry
Roman Pehlofficer—Germany registry
Ursula Rummelofficer—Germany registry
Sven Doctor Herzigsole representation—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

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 (Benteler Trading GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ian Jenkins (officer) matches PEP Ian Jenkins — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100