DOSSIERS / BENTELER JIT DÜSSELDORF VERWALTUNGS-GMBH
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Company dossier

Benteler JIT Düsseldorf Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7441 · R2809_HRB7441 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
Benteler JIT Düsseldorf Verwaltungs-GmbH
de
R2809_HRB7441
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
Benteler JIT Düsseldorf GmbHShared officer / director · 2 share thisBENTELER Automotive Bratislava s.r.o.Shared officer / director · 3 share thisBenteler Automobiltechnik GmbHShared officer / director · 3 share thisRohstoff-Handelsgesellschaft Günther Voth GmbHShared officer / director · 3 share thisBenteler AktiengesellschaftShared officer / director · 4 share thisBenteler Maschinenbau GmbHShared officer / director · 4 share thisBenteler Maschinenbau GmbHShared officer / director · 4 share thisFIEDOS Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisfacts42morrow GmbHShared officer / director · 7 share thisNetzanschlussgesellschaft Windparks Ostercappeln/ Bohmte mbHShared officer / director · 7 share thisDie Abfüller - Hufnagel Beteiligungs-GmbHShared officer / director · 7 share thisSchafhäutle Reisemobile GmbHShared officer / director · 7 share thisSGL epo GmbHShared officer / director · 7 share thisManibert Beteiligungs GmbHShared officer / director · 10 share thisTalis Management Holding GmbHShared 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 22 — full graph via /v1/entities/DE-R2809_HRB7441/network.

People with significant control

8 people
NameRoleFromSource
Christian Jacobofficer—Germany registry
Dirk Bedeiofficer—Germany registry
Dirk Fiedlerofficer—Germany registry
Frank Schwabeofficer—Germany registry
Hans-Joachim Horenkampofficer—Germany registry
Michael Johannes Doctor Schmidtofficer—Germany registry
Uwe Hennyofficer—Germany registry
Valerie Maniquantofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100