DOSSIERS / BENTELER AUTOMOBILTECHNIK GMBH
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Company dossier

Benteler Automobiltechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4153 · R2809_HRB4153 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 92Risk signals 6Sources

Key facts

active
Benteler Automobiltechnik GmbH
de
R2809_HRB4153
de
active
de
An der Talle 27 - 31, 33102 Paderborn.
de

Connections

92 links
Shared operator — likely the same administrator
TRW Automotive Electronics & Components GmbHShared officer / director · 2 share thisTRW Automotive Safety Systems GmbHShared officer / director · 2 share thisBenteler Global Procurement GmbHShared officer / director · 2 share thisFederal-Mogul Valvetrain GmbHShared officer / director · 2 share thisBahlsen Verwaltungs-GmbHShared officer / director · 2 share thisBaltic Finanz UG (haftungsbeschränkt) & Co. KGShared officer / director · 3 share this"HKT-Medizintechnik GmbH"Shared officer / director · 3 share thisBenteler JIT Düsseldorf Verwaltungs-GmbHShared officer / director · 3 share thisRohstoff-Handelsgesellschaft Günther Voth GmbHShared officer / director · 3 share thisBaltic Finanz Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 3 share thisMubea Fahrwerksfedern GmbHShared officer / director · 3 share thisKOMP GmbHShared officer / director · 4 share thisKonzertkasse Lange GmbHShared officer / director · 4 share thisMetallumform GmbHShared officer / director · 4 share thisF. Lange Transporte GmbHShared officer / director · 4 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 92 — full graph via /v1/entities/DE-R2809_HRB4153/network.

People with significant control

59 people
NameRoleFromSource
James Thomas Sheehanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Doctor Stahlmit 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
Ralf Göttelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Albert Garretaofficer—Germany registry
Andreas Henkeofficer—Germany registry
Axel Hinderofficer—Germany registry
Barbara Buttingerofficer—Germany registry
Bernhard Beckmannofficer—Germany registry
Christian Doctor Terlindeofficer—Germany registry
Christoph Doctor Hollemannofficer—Germany registry
Dieter Kutscherauerofficer—Germany registry
Dirk Bedeiofficer—Germany registry
Dirk Bohnsackofficer—Germany registry
Dirk Löfflerofficer—Germany registry
Dirk Naujokatofficer—Germany registry
Eric Alstromofficer—Germany registry
Eric Alströmofficer—Germany registry
Erik Weingartenofficer—Germany registry
Felix Doctor Ferlemannofficer—Germany registry
Frank Schwabeofficer—Germany registry
Frank Wiemerofficer—Germany registry
Franz-Josef Feckeofficer—Germany registry
Franz-Josef Wischerofficer—Germany registry
Fritz Langeofficer—Germany registry
Hein van Gerwenofficer—Germany registry
Henning Doctor von Watzdorfofficer—Germany registry
Hubertus Prinzlerofficer—Germany registry
Isabel Diaz Rohrofficer—Germany registry
James Thomas Sheehanofficer—Germany registry
Jens Hildebrandofficer—Germany registry
Klaus Gläserofficer—Germany registry
Laurent Favreofficer—Germany registry
Marlis Doctor Basili-Hartmannofficer—Germany registry
Martin Hülsmannofficer—Germany registry
Martin Streckerofficer—Germany registry
Mathias Doctor Hüttenrauchofficer—Germany registry
Michael Bornheimofficer—Germany registry
Michael Doctor Burthofficer—Germany registry
Michael Doctor Nothofficer—Germany registry
Michael Eisnerofficer—Germany registry
Michael Gnannofficer—Germany registry
Miroslav Mikulaofficer—Germany registry
Nizar Nouhad Ghoussainiofficer—Germany registry
Norbert Hesseofficer—Germany registry
Olaf Joachim Müllerofficer—Germany registry
Oliver Langofficer—Germany registry
Oliver Vetterofficer—Germany registry
Patrick Doctor Kimofficer—Germany registry
Radek Jedlickaofficer—Germany registry
Showing 50 of 59 — full officer list via the API (/v1/entities/DE-R2809_HRB4153/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Automotive Belgien GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Schwabe (officer) matches PEP Frank Schwabe — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Schwabe (officer) matches PEP Frank Schwabe — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Fritz Lange (officer) matches PEP Fritz Lange — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

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?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100