DOSSIERS / BENTELER SR VG GMBH
← SearchExport PDF
Company dossier

Benteler SR VG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7903 · R2809_HRB7903 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Benteler SR VG GmbH
de
R2809_HRB7903
de
dissolved
de
Residenzstr.
de

Companies at this address

124 total

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

Agora Strategy Group AGactiveAlexander Möhring UG (haftungsbeschränkt)activeAureus Management Consulting GmbHdissolvedAzki Beteiligungs GmbHactiveBär-liner Service UG (haftungsbeschränkt)dissolvedBasic ReSearch GmbHactiveBELIVI Verwaltungs GmbHactiveBENTELER Business Services GmbHactiveBenteler Rothrist GmbHdissolvedBenteler Stahl/Rohr GmbHdissolvedBenteler Steel/Tube GmbHactiveBenteler VV GmbHactiveBGM Brandenburger Gerüstbau + Montage GmbHdissolvedBOCS Business Object Cleaning Service GmbHdissolvedBradipo Travel Deutschland GmbHdissolvedCarl F. Bucherer Europe GmbHactiveCar Service Residenz UG (haftungsbeschränkt)activeCC Service GmbHactiveCCT Collectionen Christian Teufl e.K.activeCCT Vertriebs GmbHactive

+104 more

Connections

19 links
Shared operator — likely the same administrator
Westfalia-Automotive Holding GmbHShared officer / director · 7 share thisBenteler Carbon Composites Beteiligungs-GmbHShared officer / director · 7 share thisWestfalia-Automotive Beteiligungsgesellschaft mbHShared officer / director · 7 share thisBenteler VG GmbHShared officer / director · 7 share thisHenrichs Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWestfalia-Automotive GmbHShared officer / director · 7 share thisBenteler AktiengesellschaftShared officer / director · 9 share thisBenteler Automotive Belgien GmbHShared officer / director · 9 share thisK.W.T. Messerfabrik & Verwaltungs GmbHShared officer / director · 9 share thisBenteler Spanien International GmbHShared officer / director · 9 share thisBenteler Automobiltechnik GmbHShared officer / director · 9 share thisOyster GmbHShared officer / director · 9 share thisRöhren- und Stahllager-Beteiligungs-GmbHShared officer / director · 11 share thisBenteler Distribution International GmbHShared officer / director · 11 share thisBenteler Automotive Südafrika GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R2809_HRB7903/network.

People with significant control

5 people
NameRoleFromSource
Andreas Thieleofficer—Germany registry
Daniel Sobhan-Sarbandiofficer—Germany registry
Michael Doctor Nothofficer—Germany registry
Nobert Bergsofficer—Germany registry
Ulf Michael Kranzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

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 VG GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100