DOSSIERS / BENZE GMBH
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Company dossier

benze gmbh

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6718 · R2103_HRB6718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
benze gmbh
de
R2103_HRB6718
de
active
de

Connections

13 links
Shared operator — likely the same administrator
DIHUG GmbHShared officer / director · 4 share thisbenze gmbh & co. kgShared officer / director · 4 share thisfurncon gmbhShared officer / director · 4 share thisPolco GmbHShared officer / director · 7 share thisLoddenkemper GmbHShared officer / director · 7 share thisHogoe Verwaltungs GmbHShared officer / director · 7 share thisFemira Schlafsysteme GmbHShared officer / director · 7 share thisMaco GmbHShared officer / director · 7 share thisFeCom Beteiligungsgesellschaft mbHShared officer / director · 7 share thissi-ta gmbhShared officer / director · 10 share thisFemira Schlafsysteme GmbHShared officer / director · 10 share thisSINOVA Verwaltungs GmbHShared officer / director · 10 share thisArteM Verwaltungs GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Felix SchwabedalAuthorized representative—Germany registry
Hubert Stenertofficer—Germany registry
Ludwig Hülsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (benze gmbh & co. kg · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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