DOSSIERS / BENSPINA GMBH
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Company dossier

Benspina GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24808 · R1202_HRB24808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Benspina GmbH
de
R1202_HRB24808
de
active
de
Thüringerstraße 10, 46149 Oberhausen.
de

Connections

4 links
Shared operator — likely the same administrator
Monte Bianco Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisMONBATEC-international GmbHShared officer / director · 3 share thisAGFG Eiscafé GmbHShared officer / director · 4 share thisAGFG Gastro 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.

People with significant control

9 people
NameRoleFromSource
Aldo PerrucciAuthorized representative—Germany registry
Giuseppe Dario GiosueAuthorized representative—Germany registry
Marianna SpinaAuthorized representative—Germany registry
Raffaele FidoneAuthorized representative—Germany registry
Aldo Perrucciofficer—Germany registry
Giuseppe Dario Giosueofficer—Germany registry
Luigi Siricoofficer—Germany registry
Marianna Spinaofficer—Germany registry
Raffaele Fidoneofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100