DOSSIERS / BENTELER DISTRIBUTION DEUTSCHLAND BETEILIGUNGS GMBH
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Company dossier

BENTELER Distribution Deutschland Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11855 · R1202_HRB11855 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

active
BENTELER Distribution Deutschland Beteiligungs GmbH
de
R1202_HRB11855
de
active
de
Am Schlütershof 30, 47059 Duisburg.
de

Connections

46 links
Shared operator — likely the same administrator
Assekuranz Agentur Neumünster LTD.Shared officer / director · 2 share thisWKW Erbslöh Automotive GmbHShared officer / director · 2 share thisIMS group Holding GmbHShared officer / director · 2 share thisBRATERSTWO FUNDACJA BISKUPA DIECEZJI (EPARCHII) WROCŁAWSKO – KOSZALIŃSKIEJ OBRZĄDKU GRECKOKATOLICKIEGOShared officer / director · 2 share thisRöhrenlager Mannheim GmbHShared officer / director · 3 share thisBenteler Distribution International GmbHShared officer / director · 3 share thisCafé Positano GmbHShared officer / director · 3 share thisRohrwerk Maxhütte GmbHShared officer / director · 3 share thisU. Laube GmbH Sanitär-, Heizungs- und SolartechnikShared officer / director · 3 share thisDeutsches Zentrallager (DZL) Beteiligungsgesellschaft mbHShared officer / director · 3 share thisThyssenKrupp MetalServ GmbHShared officer / director · 3 share thisThyssenKrupp Aerospace Germany GmbHShared officer / director · 3 share thisKlöckner & Co Deutschland GmbHShared officer / director · 3 share thisDEMO-TROCKENBAU UG (haftungsbeschränkt)Shared officer / director · 4 share thisBenteler Trading International GmbHShared officer / director · 4 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 46 — full graph via /v1/entities/DE-R1202_HRB11855/network.

People with significant control

32 people
NameRoleFromSource
Christoph Datkomit der Befreiung von den Beschränkungen des § 181 BGB (Verb—Germany registry
Alexander Plotzofficer—Germany registry
Andreas Fuchsofficer—Germany registry
Andreas Schmidtofficer—Germany registry
Carolus Alexander Büthkerofficer—Germany registry
Christoph Datkoofficer—Germany registry
Dieter Kutscherauerofficer—Germany registry
Dirk Mahnkeofficer—Germany registry
Frank Haugofficer—Germany registry
Ingo Meyerofficer—Germany registry
Joachim Kostkaofficer—Germany registry
Jochen Föstofficer—Germany registry
Jörg Hasslerofficer—Germany registry
Marc Wieseofficer—Germany registry
Marion Meyerofficer—Germany registry
Martin Heitzerofficer—Germany registry
Oliver Rechtsprecherofficer—Germany registry
Oliver Sonstofficer—Germany registry
Rainer Noltenofficer—Germany registry
Ralf Moysigofficer—Germany registry
Reinhild Schmidtofficer—Germany registry
Robert Doctor Hannemannofficer—Germany registry
Roger Gählerofficer—Germany registry
Rolf Martenofficer—Germany registry
Roman Juszczakofficer—Germany registry
Sonja Römerofficer—Germany registry
Thorsten Müllerofficer—Germany registry
Ulrich Beckerofficer—Germany registry
Ulrich Laubeofficer—Germany registry
Werner Bandmüllerofficer—Germany registry
Werner Grossofficer—Germany registry
Wolfgang Richterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Wolfgang Richter (officer) matches PEP Wolfgang Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100