DOSSIERS / BENTELER AUTOMOTIVE SÜDAFRIKA GMBH
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Company dossier

Benteler Automotive Südafrika GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4226 · R2809_HRB4226 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Benteler Automotive Südafrika GmbH
de
R2809_HRB4226
de
dissolved
de
An der Talle 27 - 31, 33102 Paderborn.
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Hein van GerwenofficerGermany registry
Mathias Doctor HüttenrauchofficerGermany registry
Nizar Nouhad GhoussainiofficerGermany registry
Ulf Michael KranzofficerGermany registry
Ulrich BeckerofficerGermany registry

Risk signals

2 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 Automotive Belgien GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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