DOSSIERS / BENTELER MASCHINENBAU GMBH
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Company dossier

Benteler Maschinenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3258 · R2809_HRB3258 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Benteler Maschinenbau GmbH
de
R2809_HRB3258
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Christian GnaßofficerGermany registry
Michael Johannes Doctor SchmidtofficerGermany registry
Siegmund WenkofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Maschinenbau Verwaltungs-GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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