DOSSIERS / BENTELER DISTRIBUTION INTERNATIONAL GMBH
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Company dossier

Benteler Distribution International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65758 · R1101_HRB65758 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 6Sources

Key facts

active
Benteler Distribution International GmbH
de
R1101_HRB65758
de
active
de
Heltorfer Str.
de

Connections

26 links
Shared operator — likely the same administrator
Deutsches Zentrallager (DZL) Beteiligungsgesellschaft mbHShared officer / director · 3 share thisBenteler Trading GmbHShared officer / director · 3 share thisThyssenKrupp MetalServ GmbHShared officer / director · 3 share thisBENTELER Distribution Deutschland Beteiligungs GmbHShared officer / director · 3 share thisBENTELER Business Services GmbHShared officer / director · 3 share thisARTUS IT-Services GmbH & Co. KGShared officer / director · 4 share thisARTUS Verwaltung GmbHShared officer / director · 4 share this"BPW POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBGH Edelstahl Freital GmbHShared officer / director · 6 share thisBGH Edelstahlwerke GmbHShared officer / director · 6 share thisRöhren- und Stahllager-Beteiligungs-GmbHShared officer / director · 6 share thisvoestalpine Böhler Welding Group GmbHShared officer / director · 6 share thisBenteler Trading GmbHShared officer / director · 6 share thisBenteler Distribution International GmbHShared officer / director · 6 share thisBenteler HA VG 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB65758/network.

People with significant control

26 people
NameRoleFromSource
Arthur Doctor Jaunichmit der Befugnis im Namen der Gesellschaft mit sich auch als—Germany registry
Kurt Terneggmit der Befugnis Rechtsgeschäfte zwischen der Benteler Distr—Germany registry
Alexandra Schneiderofficer—Germany registry
Anders Ivarssonofficer—Germany registry
Arthur Doctor Jaunichofficer—Germany registry
Ben Arnoldsofficer—Germany registry
Benjamin Arnd - genannt Ben - Arnoldsofficer—Germany registry
Christoph Datkoofficer—Germany registry
Christpoh Datkoofficer—Germany registry
Eva Täljegårdofficer—Germany registry
Frank Schwabeofficer—Germany registry
Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen mit der Befugnis Rechtsgeschäfte zwischen der Benteler Distribution International GmbH und der Benteler Distribution Deofficer—Germany registry
Heike Ganzofficer—Germany registry
Heike Weishauptofficer—Germany registry
Ian Jenkinsofficer—Germany registry
Jost Albert Doctor Massenbergofficer—Germany registry
Kurt Terneggofficer—Germany registry
Marcus Doctor Schubbeofficer—Germany registry
Markus Menneofficer—Germany registry
Michael Doctor Matheaofficer—Germany registry
Oliver Alexander Rechtsprecherofficer—Germany registry
Philipp Doctor Sturmofficer—Germany registry
Rainer Noltenofficer—Germany registry
Tobias Wiedekingofficer—Germany registry
Torsten Oliver Beerofficer—Germany registry
Umberto Albarosaofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

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 Distribution International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Schwabe (officer) matches PEP Frank Schwabe — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Schwabe (officer) matches PEP Frank Schwabe — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

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 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100