DOSSIERS / BENTELER GLOBAL PROCUREMENT GMBH
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Company dossier

Benteler Global Procurement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10305 · R2809_HRB10305 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
Benteler Global Procurement GmbH
de
R2809_HRB10305
de
dissolved
de
Elsener Straße 95, 33102 Paderborn.
de

Connections

22 links
Shared operator — likely the same administrator
Benteler MB VG GmbHShared registered address · 3 share thisBENTELER AUTOMOBILTECHNIK GMBHShared registered address · 3 share thisObjektgesellschaft Neckarmünzgasse mbHShared officer / director · 4 share thisOLAN GmbHShared officer / director · 4 share thisBENTELER Business Services GmbHShared officer / director · 5 share thisDQM Consulting GmbHShared officer / director · 5 share thisDQM Consulting GmbHShared officer / director · 5 share thisconD'OR Verwaltungs GmbHShared officer / director · 5 share thisLEISTRITZ Abgastechnik Stollberg GmbHShared officer / director · 8 share this4makler GmbHShared officer / director · 8 share thisF + F Finanzinvestitionen GmbHShared officer / director · 8 share thisFaurecia Abgastechnik GmbHShared officer / director · 8 share thisBenteler Automobiltechnik GmbHShared officer / director · 8 share thisHildebrand GmbHShared officer / director · 8 share thisRudolph Transport GmbHShared officer / director · 8 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 22 — full graph via /v1/entities/DE-R2809_HRB10305/network.

People with significant control

9 people
NameRoleFromSource
Dirk Ringelkampofficer—Germany registry
Frank Gehleofficer—Germany registry
Frank Schwabeofficer—Germany registry
Jan Henner Theissenofficer—Germany registry
Jens Hildebrandofficer—Germany registry
Matthias Jägerofficer—Germany registry
Oliver Vetterofficer—Germany registry
Ralf Doctor Kösterofficer—Germany registry
Thomas Dollofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Global Procurement 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