DOSSIERS / BENTELER VG GMBH
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Company dossier

Benteler VG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7896 · R2809_HRB7896 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Benteler VG GmbH
de
R2809_HRB7896
de
dissolved
de
Residenzstraße 1, 33104 Paderborn.
de

Connections

31 links
Showing 15 of 31 — full graph via /v1/entities/DE-R2809_HRB7896/network.

People with significant control

6 people
NameRoleFromSource
Andreas ThieleofficerGermany registry
Daniel Sobhan-SarbandiofficerGermany registry
Hubertus BentelerofficerGermany registry
Michael Doctor NothofficerGermany registry
Norbert BergsofficerGermany registry
Ulf Michael KranzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler HA VG GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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