Key facts
activeBenteler Laser Application GmbH
de
R2809_HRB11664
de
active
de
An der Talle 27-31, 33102 Paderborn.
de
Company dossier
Benteler Laser Application GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalBenteler Automobiltechnik GmbHBENTELER AUTOMOBILTECHNIK GMBHBenteler Automotive Belgien GmbHBenteler Automotive International GmbHBenteler Automotive Südafrika GmbHBenteler Automotive USA GmbHBenteler Carbon Composites Beteiligungs-GmbHBenteler CR Holding GmbHBenteler Global Procurement GmbHBenteler Laser Application GmbhBenteler Spanien International GmbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Laurent Favre | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Martin Weidlich | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Oliver Lang | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| James Thomas Sheehan | officer | — | Germany registry |
| Laurent Favre | officer | — | Germany registry |
| Ralf Göttel | officer | — | Germany registry |
| Thomas Barkey | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Benteler Laser Application Gmbh · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Laurent Favre (officer) matches PEP Laurent Favre — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100