DOSSIERS / BENTELER SPANIEN INTERNATIONAL GMBH
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Company dossier

Benteler Spanien International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3257 · R2809_HRB3257 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
Benteler Spanien International GmbH
de
R2809_HRB3257
de
active
de
An der Talle 27 - 31, 33102 Paderborn.
de

Connections

30 links
Shared operator — likely the same administrator
KOMP GmbHShared officer / director · 4 share thisAdam Opel GmbHShared officer / director · 6 share thisBenteler Automobiltechnik GmbHShared officer / director · 6 share thisBenteler Maschinenbau GmbHShared officer / director · 6 share thisBenteler Automotive Belgien GmbHShared officer / director · 6 share thisBenteler Carbon Composites Beteiligungs-GmbHShared officer / director · 6 share thisBenteler Automotive USA GmbHShared officer / director · 6 share thisBENTELER Lightweight Protection GmbHShared officer / director · 6 share thisBenteler Global Procurement GmbHShared officer / director · 6 share thisBenteler Automotive International GmbHShared officer / director · 6 share thisBenteler CR Holding GmbHShared officer / director · 6 share thisBENTELER Distribution Deutschland Beteiligungs GmbHShared officer / director · 7 share thisBenteler AktiengesellschaftShared officer / director · 7 share thisBenteler VG GmbHShared officer / director · 9 share thisK.W.T. Messerfabrik & Verwaltungs GmbHShared officer / director · 9 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 30 — full graph via /v1/entities/DE-R2809_HRB3257/network.

People with significant control

21 people
NameRoleFromSource
Eric Alstrombzgl—Germany registry
Hein van Gerwenbzgl—Germany registry
Mathias Doctor Hüttenrauchbzgl—Germany registry
Jürgen Doctor Stahlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Laurent Favremit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Oliver Langmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Kutscherauerofficer—Germany registry
Eric Alstromofficer—Germany registry
Hein van Gerwenofficer—Germany registry
Isabel Diaz Rohrofficer—Germany registry
James Thomas Sheehanofficer—Germany registry
Laurent Favreofficer—Germany registry
Martin Streckerofficer—Germany registry
Mathias Doctor Hüttenrauchofficer—Germany registry
Michael Doctor Nothofficer—Germany registry
Nizar N Ghoussainiofficer—Germany registry
Rainer Fuessofficer—Germany registry
Ralf Göttelofficer—Germany registry
Thomas Doctor Späthofficer—Germany registry
Thomas Doctor Wünscheofficer—Germany registry
Ulrich Beckerofficer—Germany registry

Risk signals

3 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 Distribution International GmbH · dissolved · name-sim 0.59) — 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