DOSSIERS / BENTELER AUTOMOTIVE BELGIEN GMBH
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Company dossier

Benteler Automotive Belgien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3254 · R2809_HRB3254 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Benteler Automotive Belgien GmbH
de
R2809_HRB3254
de
dissolved
de
An der Talle 27 - 31, 33102 Paderborn.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R2809_HRB3254/network.

People with significant control

9 people
NameRoleFromSource
Dieter KutscherauerofficerGermany registry
Hein van GerwenofficerGermany registry
Isabel Diaz RohrofficerGermany registry
Mathias Doctor HüttenrauchofficerGermany registry
Michael Doctor NothofficerGermany registry
Nizar Nouhad GhoussainiofficerGermany registry
Thomas Doctor SpäthofficerGermany registry
Ulf Michael KranzofficerGermany registry
Ulrich BeckerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Automotive Südafrika GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100