DOSSIERS / BENTELER VV GMBH
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Company dossier

Benteler VV GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10136 · R2809_HRB10136 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Benteler VV GmbH
de
R2809_HRB10136
de
active
de
Residenzstr.
de

Companies at this address

124 total

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

Agora Strategy Group AGactiveAlexander Möhring UG (haftungsbeschränkt)activeAureus Management Consulting GmbHdissolvedAzki Beteiligungs GmbHactiveBär-liner Service UG (haftungsbeschränkt)dissolvedBasic ReSearch GmbHactiveBELIVI Verwaltungs GmbHactiveBENTELER Business Services GmbHactiveBenteler Rothrist GmbHdissolvedBenteler SR VG GmbHdissolvedBenteler Stahl/Rohr GmbHdissolvedBenteler Steel/Tube GmbHactiveBGM Brandenburger Gerüstbau + Montage GmbHdissolvedBOCS Business Object Cleaning Service GmbHdissolvedBradipo Travel Deutschland GmbHdissolvedCarl F. Bucherer Europe GmbHactiveCar Service Residenz UG (haftungsbeschränkt)activeCC Service GmbHactiveCCT Collectionen Christian Teufl e.K.activeCCT Vertriebs GmbHactive

+104 more

Connections

18 links
Shared operator — likely the same administrator
Lightworks GmbHShared officer / director · 8 share this1A+A+A Wundprodukte GmbHShared officer / director · 8 share thisBENTELER Business Services GmbHShared officer / director · 8 share thisHoefgen Erber Systems GmbH & Co. KGShared officer / director · 8 share thisHoefgen Erber Management GmbHShared officer / director · 8 share thisHoefgen Erber Electronics GmbH & Co. KGShared officer / director · 8 share thisHoefgen Erber Lightworks GmbH & Co. KGShared officer / director · 8 share thisKB Lambda Beteiligungs GmbHShared officer / director · 12 share thisKB Sigma Beteiligungs GmbHShared officer / director · 12 share thisKnorr-Bremse Systeme für Nutzfahrzeuge GmbHShared officer / director · 12 share thisTF-Tec GmbHShared officer / director · 12 share thisKnorr-Bremse AktiengesellschaftShared officer / director · 12 share thisKB Omikron Beteiligungs GmbHShared officer / director · 12 share thisKnorr-Bremse US Beteiligungs GmbHShared officer / director · 12 share thisBenteler AktiengesellschaftShared officer / director · 12 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 18 — full graph via /v1/entities/DE-R2809_HRB10136/network.

People with significant control

6 people
NameRoleFromSource
Armin Gembruchofficer—Germany registry
Daniela Güntherofficer—Germany registry
Daniela Wartenbergofficer—Germany registry
Guido Huppertzofficer—Germany registry
Ilkin Doctor Karakayaofficer—Germany registry
Josef Hansjürgensofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Rothrist GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100