DOSSIERS / BENTELER LIGHTWEIGHT PROTECTION GMBH
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Company dossier

BENTELER Lightweight Protection GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4224 · R2809_HRB4224 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
BENTELER Lightweight Protection GmbH
de
R2809_HRB4224
de
active
de
Lise-Meitner-Str.
de

Companies at this address

380 total

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

3D WearScan Technologies GmbHactive3icad Software Solutions UG (haftungsbeschränkt)active4D-Lab Mobile Solutions GmbHdissolved4D-Lab Mobile Solutions GmbHdissolvedABANA Elektromotoren GmbHdissolvedAbba PV oHGactiveabbex-group.AGdissolvedActive-Go GmbHdissolvedADTS Aerospace GmbHactiveAGROTEC IMPEX GmbHactiveAKMn Beratungs- und Vertriebs GmbHactiveAlight Technologies (Germany) GmbHdissolvedAlpha PV oHGactiveAmbacher & Schramm Metallbau GmbHactiveAmperion UG (haftungsbeschränkt)activeARGUS Noble Service GmbHactiveaspha-min GmbHdissolvedASS Kuriere GmbHactiveAstec4u GmbHactiveAutohaus Freier GmbHactive

+360 more

Connections

27 links
Shared operator — likely the same administrator
InceptForm GmbHShared officer / director · 2 share thisBenteler Engineering Services GmbHShared officer / director · 3 share thisINCON Automotive GmbHShared officer / director · 3 share thisDeutsches Zentrallager (DZL) Beteiligungsgesellschaft mbHShared officer / director · 4 share thisBenteler Global Procurement GmbHShared officer / director · 6 share thisBenteler Automotive Belgien GmbHShared officer / director · 6 share thisBenteler Automobiltechnik GmbHShared officer / director · 6 share thisBenteler Maschinenbau GmbHShared officer / director · 6 share thisBenteler Spanien International GmbHShared officer / director · 6 share thisBenteler AktiengesellschaftShared officer / director · 7 share thisBENTELER Distribution Deutschland Beteiligungs GmbHShared officer / director · 7 share thisTrocknungswerk Südergellersen GmbHShared officer / director · 10 share thisCasa de Campo GmbHShared officer / director · 10 share thisTP-Real Estate GmbHShared officer / director · 10 share thisWIST Wirtschafts- und Steuerberatungsgesellschaft mbHShared 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 27 — full graph via /v1/entities/DE-R2809_HRB4224/network.

People with significant control

17 people
NameRoleFromSource
Johann Osenstättermit 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
Birgit Petersofficer—Germany registry
Christian Gnaßofficer—Germany registry
Dieter Kutscherauerofficer—Germany registry
Frank Schwabeofficer—Germany registry
Isabel Diaz Rohrofficer—Germany registry
James Thomas Sheehanofficer—Germany registry
Johann Osenstätterofficer—Germany registry
Jürgen Rothländerofficer—Germany registry
Martin Streckerofficer—Germany registry
Reinhild Schmidtofficer—Germany registry
Robert Hoogiemstraofficer—Germany registry
Robertus Bonifatius Hooghiemstraofficer—Germany registry
Thomas Doctor Wünscheofficer—Germany registry
Udo Doctor Klasfausewehofficer—Germany registry
Wim van der Geldofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

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.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100