DOSSIERS / BENTELER HA VG GMBH
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Company dossier

Benteler HA VG GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18195 · R1202_HRB18195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
Benteler HA VG GmbH
de
R1202_HRB18195
de
dissolved
de
Am Schlütershof 30, 47059 Duisburg.
de

Connections

26 links
Shared operator — likely the same administrator
Deutsches Zentrallager (DZL) Objektgesellschaft GmbH & Co. KGShared registered address · 5 share thisPlatin 995. GmbHShared registered address · 5 share thisBENTELER Distribution Deutschland Beteiligungs GmbHShared registered address · 5 share thisDeutsches Zentrallager (DZL) Beteiligungsgesellschaft mbHShared registered address · 5 share thisBENTELER Business Services GmbHShared officer / director · 5 share thisBenteler Distribution International GmbHShared officer / director · 6 share thisBenteler Distribution International GmbHShared officer / director · 6 share thisBenteler Trading GmbHShared officer / director · 6 share thisBenteler Trading GmbHShared officer / director · 6 share thisRöhren- und Stahllager-Beteiligungs-GmbHShared officer / director · 6 share thisRöhrenlager Mannheim GmbHShared officer / director · 9 share thisBrunata Wärmemesser GmbHShared officer / director · 9 share thisBENTELER Distribution Deutschland Beteiligungs GmbHShared officer / director · 9 share thisHoberg & Driesch Logistik 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1202_HRB18195/network.

People with significant control

6 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

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 VG GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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