DOSSIERS / VAN BENTHEM GMBH
← SearchExport PDF
Company dossier

Van Benthem GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10699 · R1504_HRB10699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Van Benthem GmbH
de
R1504_HRB10699
de
dissolved
de
Dülkener Str.
de

Connections

7 links
Shared operator — likely the same administrator
BGC GmbHShared officer / director · 8 share this2B Projektbau-Beteiligungs-GmbHShared officer / director · 8 share thisASVB Beteiligungsgesellschaft mbHShared officer / director · 8 share thisBolckmans GmbHShared officer / director · 8 share thisESM Bauträger- und Entwicklungsgesellschaft mbHShared officer / director · 8 share thisASVB Aan de Stegge Van Benthem Bau-GmbHShared officer / director · 8 share thisAuerberg Verwaltungs 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.

People with significant control

5 people
NameRoleFromSource
Hugo Elisabeth VeelhaverAuthorized representative—Germany registry
Marc DedeckerAuthorized representative—Germany registry
Hubertus Hendrikus Johannes Timmerofficer—Germany registry
Hugo Elisabeth Veelhaverofficer—Germany registry
Volker Kunstmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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