DOSSIERS / BENTELER TRADING GMBH
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Company dossier

Benteler Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65722 · R1101_HRB65722 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Benteler Trading GmbH
de
R1101_HRB65722
de
dissolved
de
Heltorfer Str.
de

Companies at this address

13 total
Allegheny Technologies GmbHactiveAS STAHL GmbHdissolvedBenteler Distribution International GmbHdissolvedBenteler Distribution International GmbHactiveCK Allround Beteiligungs GmbHactiveCK Allround Service GmbH & Co. KGactiveClemens Kleine Beteiligungs-Gesellschaft mbHactiveClemens Kleine Dienstleistungen GmbH & Co. KGactiveCreative Move e.K.activeETS Eastern Trade Services GmbHdissolvedfine food catering - Fröhlich GmbHactiveNewEraBooking UG (haftungsbeschränkt)active

Connections

13 links
Shared operator — likely the same administrator
Benteler Distribution International GmbHShared officer / director · 3 share thisBENTELER Business Services GmbHShared officer / director · 3 share thisBGH Edelstahlwerke GmbHShared officer / director · 6 share thisvoestalpine Böhler Welding Group GmbHShared officer / director · 6 share thisBenteler HA VG GmbHShared officer / director · 6 share thisRöhren- und Stahllager-Beteiligungs-GmbHShared officer / director · 6 share thisBenteler Distribution International GmbHShared officer / director · 6 share thisBenteler Trading GmbHShared officer / director · 6 share thisBGH Edelstahl Freital GmbHShared officer / director · 6 share thisWeingärtner Hannover GmbHShared officer / director · 9 share thisHoberg & Driesch Logistik GmbHShared officer / director · 9 share thisBenteler Trading International GmbHShared officer / director · 9 share thisHoberg & Driesch Beteiligungsgesellschaft mbHShared 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

5 people
NameRoleFromSource
Jost Albert Doctor Massenbergmit der Befugnis Rechtsgeschäfte zwischen der Benteler Tradi—Germany registry
Kurt Terneggmit der Befugnis Rechtsgeschäfte zwischen der Benteler Tradi—Germany registry
Anders Ivarssonofficer—Germany registry
Kurt Terneggofficer—Germany registry
Marcus Doctor Schubbeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100