DOSSIERS / BENHIL GMBH
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Company dossier

Benhil GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB7392 · R1102_HRB7392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
Benhil GmbH
de
R1102_HRB7392
de
active
de
Blindeisenweg 17, 41468 Neuss.
de

Connections

28 links
Shared operator — likely the same administrator
Josef Heinrichs Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHenke & Paulmann Verwaltungsgesellschaft mbHShared officer / director · 3 share thisRobert Bosch Packaging Technology GmbHShared officer / director · 4 share thisOPTIMA nonwovens GmbHShared officer / director · 4 share thisWessel Verwaltungs- u. Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisTheegarten Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisTheegarten PACTEC Beteiligungs GmbHShared officer / director · 7 share thisHEINRICHS Messtechnik GmbHShared officer / director · 7 share thisOYSTAR Systems GmbHShared officer / director · 7 share thisTheegarten Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLin Vermögensverwaltung GmbHShared officer / director · 8 share thisOHVP GmbHShared officer / director · 8 share thisIWK Verpackungstechnik GmbHShared officer / director · 8 share thisOVHEX GmbHShared officer / director · 8 share thisOYSTAR International 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R1102_HRB7392/network.

People with significant control

12 people
NameRoleFromSource
Joachim DittrichManaging director—Germany registry
Andreas Geurtsofficer—Germany registry
Bernhard Röberofficer—Germany registry
Dirk Schwingelofficer—Germany registry
Egbert Doctor Röhmofficer—Germany registry
Herbert Liebetrauofficer—Germany registry
Joachim Dittrichofficer—Germany registry
Ralf Hellerofficer—Germany registry
Ralph Bellinofficer—Germany registry
Sigrid Petzke-Hoffmannofficer—Germany registry
Susanne Grandeofficer—Germany registry
Thomas Dirk Ingo Grafofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100