DOSSIERS / BENTELER MASCHINENBAU GMBH
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Company dossier

Benteler Maschinenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38509 · R2101_HRB38509 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

active
Benteler Maschinenbau GmbH
de
R2101_HRB38509
de
active
de
Frachtstraße 10-16, 33602 Bielefeld.
de

Connections

35 links
Shared operator — likely the same administrator
Böllhoff Verbindungstechnik GmbHShared officer / director · 2 share thisCarl Benteler GmbHShared registered address · 2 share thisA. Monforts Werkzeugmaschinen GmbHShared officer / director · 2 share thisBenteler Automotive International GmbHShared officer / director · 3 share thisSonutrion UG (haftungsbeschränkt)Shared officer / director · 3 share thisBenteler Engineering Services GmbHShared officer / director · 3 share thisElektro-Apparatebau Ottfingen GmbHShared officer / director · 4 share thisBenteler AktiengesellschaftShared officer / director · 4 share thisRAUMCOMPUTER Entwicklungs- und Vertriebs GmbHShared officer / director · 4 share thisBenteler JIT Düsseldorf Verwaltungs-GmbHShared officer / director · 4 share thisBenteler Maschinenbau GmbHShared officer / director · 4 share thisBerker International GmbHShared officer / director · 4 share thisSRM Sachsenring-Rennstrecken-Management GmbHShared officer / director · 5 share thisStreubel Komplementär-GmbHShared officer / director · 5 share thisKinder universell Vertriebsgesellschaft mbH SchulbedarfShared officer / director · 5 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 35 — full graph via /v1/entities/DE-R2101_HRB38509/network.

People with significant control

21 people
NameRoleFromSource
Ingmar Georg Doctor StauffMit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Gnaßofficer—Germany registry
Dieter Kutscherauerofficer—Germany registry
Eric Alstromofficer—Germany registry
Frank Krämerofficer—Germany registry
Frank Schwabeofficer—Germany registry
Ingmar Georg Doctor Stauffofficer—Germany registry
Isabel Diaz Rohrofficer—Germany registry
Joachim Korswirdofficer—Germany registry
Jörg Schuckenböhmerofficer—Germany registry
Martin Doctor Schaeleofficer—Germany registry
Martin Doktoringenieur Schaeleofficer—Germany registry
Martin Schnitkerofficer—Germany registry
Martin Streckerofficer—Germany registry
Michael Johannes Doctor Schmidtofficer—Germany registry
Nizar N Ghoussainiofficer—Germany registry
Otto Buschsiewekeofficer—Germany registry
Peter Oswaldofficer—Germany registry
Rainer Hartmannofficer—Germany registry
Wolfgang Streubelofficer—Germany registry
Wolfram Linnigofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Maschinenbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Frank Schwabe (officer) matches PEP Frank Schwabe — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100