DOSSIERS / BENTELER TRADING GMBH
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Company dossier

Benteler Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13583 · R1102_HRB13583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Benteler Trading GmbH
de
R1102_HRB13583
de
dissolved
de
Heltorfer Straße 1, 40472 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
Ristorante Bonalumi GmbHShared registered address · 2 share thisBENTELER Business Services GmbHShared officer / director · 5 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 thisBenteler Distribution International GmbHShared officer / director · 6 share thisWeingärtner Hannover GmbHShared officer / director · 9 share thisBrunata Wärmemesser GmbHShared officer / director · 9 share thisBenteler Trading International GmbHShared officer / director · 9 share thisHoberg & Driesch Beteiligungsgesellschaft mbHShared officer / director · 9 share thisKlöckner & Co Deutschland GmbHShared officer / director · 9 share thisHoberg & Driesch Logistik GmbHShared officer / director · 9 share thisBenteler VG GmbHShared officer / director · 11 share thisBenteler Automotive Belgien GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R1102_HRB13583/network.

People with significant control

7 people
NameRoleFromSource
Anders Ivarssonofficer—Germany registry
Giorgio Frigerioofficer—Germany registry
Marcus Doctor Schubbeofficer—Germany registry
Ralf Moysigofficer—Germany registry
Robert Doctor Hannemannofficer—Germany registry
Ulf Michael Kranzofficer—Germany registry
Werner Großofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100