DOSSIERS / BANTEX GMBH
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Company dossier

Bantex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8273 · R2507_HRB8273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Bantex GmbH
de
R2507_HRB8273
de
dissolved
de
Maybachstr.
de

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B-Solutions GmbHactiveABG Arbeitnehmerüberlassungs- und -beschäftigungsgesellschaft gemeinnützige GmbHactiveAKAD.Die Privat-Hochschulen GmbHdissolvedAKAD Wissenschaftliche Hochschule Lahr GmbHdissolvedAlpha Polymetall GmbHdissolvedALS Beteiligungsgesellschaft mbHactiveALTATEC GmbHactivealuscreen e. K.dissolvedAnlagen-Steuerungs-Systeme Fränznick GmbHdissolvedASS Elektronik GmbHactiveAssenheimer GmbHactiveAudiotechnik Dietz Vertriebs- GmbHactiveAumotek Barrierefreier Objektbau GmbHactiveAutomoTec GmbHactiveAVZ Auto-Teile-Vertriebs-Zentrum GmbHactiveBack Mondial GmbHdissolvedBaugrund Süd, Gesellschaft für Bohr- und Geotechnik mbHactiveBlickpunkt Nord Vertriebsges. mbHdissolvedBretzfelder Event-Abwicklungsgesellschaft mbH in InsolvenzactiveBRICK Commerce GmbHactive

+161 more

Connections

19 links
Shared operator — likely the same administrator
HAMELIN FILING BRANDSShared officer / director · 2 share thisART ET CONSTRUCTIONShared officer / director · 4 share thisWERNER SARLShared officer / director · 4 share thisSCI RIVAGESShared officer / director · 4 share this"HERLITZ" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share this"HAMELIN POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisproOFFICE, s.r.o.Shared officer / director · 7 share thisBantex GmbHShared officer / director · 7 share thisDARCOR AUTOMATION EURLShared officer / director · 7 share thisHOLDHAMShared officer / director · 7 share thisELBA Office Products GmbHShared officer / director · 11 share thisTop Papierwelt GmbHShared officer / director · 11 share thisBest Paper GmbHShared officer / director · 11 share thisHamelin GmbHShared officer / director · 11 share thisELBA Office Products GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2507_HRB8273/network.

People with significant control

7 people
NameRoleFromSource
Eric JoanAuthorized representative—Germany registry
Francis WernerAuthorized representative—Germany registry
Janni JørgensenAuthorized representative—Germany registry
Stefan WarkallaAuthorized representative—Germany registry
Francis Wernerofficer—Germany registry
Manfred Krauseofficer—Germany registry
Philippe Solofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100