DOSSIERS / BENTINO GMBH
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Company dossier

bentino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7523 · R2204_HRB7523 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
bentino GmbH
de
R2204_HRB7523
de
dissolved
de
Dudenstraße 12, 45239 Essen.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Gregor LeinweberofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100