DOSSIERS / BENTELER STAHL/ROHR GMBH
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Company dossier

Benteler Stahl/Rohr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3917 · R2809_HRB3917 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
Benteler Stahl/Rohr GmbH
de
R2809_HRB3917
de
dissolved
de
Residenzstr.
de

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agora Strategy Group AGactiveAlexander Möhring UG (haftungsbeschränkt)activeAureus Management Consulting GmbHdissolvedAzki Beteiligungs GmbHactiveBär-liner Service UG (haftungsbeschränkt)dissolvedBasic ReSearch GmbHactiveBELIVI Verwaltungs GmbHactiveBENTELER Business Services GmbHactiveBenteler Rothrist GmbHdissolvedBenteler SR VG GmbHdissolvedBenteler Steel/Tube GmbHactiveBenteler VV GmbHactiveBGM Brandenburger Gerüstbau + Montage GmbHdissolvedBOCS Business Object Cleaning Service GmbHdissolvedBradipo Travel Deutschland GmbHdissolvedCarl F. Bucherer Europe GmbHactiveCar Service Residenz UG (haftungsbeschränkt)activeCC Service GmbHactiveCCT Collectionen Christian Teufl e.K.activeCCT Vertriebs GmbHactive

+104 more

Connections

29 links
Shared operator — likely the same administrator
Rothrist Rohr (Deutschland) GmbHShared officer / director · 2 share thisPerficon Steel GmbHShared officer / director · 2 share thisRheinEnergie AGShared officer / director · 4 share thisStadtwerke Köln Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGEW Köln AGShared officer / director · 4 share thisJochen Schweizer Merchandising GmbHShared officer / director · 9 share thisSystempartner Computervertriebs GmbHShared officer / director · 9 share thisWMA Smart-Repair und mehr UG (haftungsbeschränkt)Shared officer / director · 9 share thisMultiMega GmbHShared officer / director · 9 share thisMetallgießerei Chemnitz GmbHShared officer / director · 9 share thisChristliche Ferienstätte Reudnitz gemeinnützige GmbHShared officer / director · 9 share thisBenteler Maschinenbau GmbHShared officer / director · 10 share thisBenteler AktiengesellschaftShared officer / director · 10 share thisDEUTZ AktiengesellschaftShared officer / director · 10 share thisUnterstützungsgesellschaft mbH der DEUTZ AktiengesellschaftShared officer / director · 10 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 29 — full graph via /v1/entities/DE-R2809_HRB3917/network.

People with significant control

13 people
NameRoleFromSource
Norbert Bergsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Schulzofficer—Germany registry
Annette Brüsekeofficer—Germany registry
Axel Lechtkenofficer—Germany registry
Bernd Brinkmannofficer—Germany registry
Bernd-Michael Doctor Petersofficer—Germany registry
Detlef Kretschmerofficer—Germany registry
Dietmar Müllerofficer—Germany registry
Ferdi Kürpickofficer—Germany registry
Jürgen Pironofficer—Germany registry
Markus Gerlachofficer—Germany registry
Martin Streckerofficer—Germany registry
Michael Neubertofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler VG GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100