DOSSIERS / BENTELER CARBON COMPOSITES BETEILIGUNGS-GMBH
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Company dossier

Benteler Carbon Composites Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7906 · R2809_HRB7906 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Benteler Carbon Composites Beteiligungs-GmbH
de
R2809_HRB7906
de
active
de
An der Talle 27-31, 33102 Paderborn.
de

Connections

23 links
Shared operator — likely the same administrator
Benteler Spanien International GmbHShared officer / director · 6 share thisBenteler Automotive USA GmbHShared officer / director · 6 share thisBenteler Automobiltechnik GmbHShared officer / director · 6 share thisBenteler CR Holding GmbHShared officer / director · 6 share thisBenteler Maschinenbau GmbHShared officer / director · 6 share thisBenteler Automotive International GmbHShared officer / director · 6 share thisAdam Opel GmbHShared officer / director · 6 share thisBenteler SR VG GmbHShared officer / director · 7 share thisWestfalia-Automotive Beteiligungsgesellschaft mbHShared officer / director · 7 share thisWestfalia-Automotive GmbHShared officer / director · 7 share thisWestfalia-Automotive Holding GmbHShared officer / director · 7 share thisBenteler VG GmbHShared officer / director · 7 share thisHenrichs Beteiligungsgesellschaft mbHShared officer / director · 7 share thisBenteler AktiengesellschaftShared officer / director · 9 share thisK.W.T. Messerfabrik & Verwaltungs GmbHShared officer / director · 9 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 23 — full graph via /v1/entities/DE-R2809_HRB7906/network.

People with significant control

16 people
NameRoleFromSource
Jürgen Doctor Stahlmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Laurent Favremit 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
Andreas Thieleofficer—Germany registry
Daniel Sobhan-Sarbandiofficer—Germany registry
Eric Alstromofficer—Germany registry
Hein van Gerwenofficer—Germany registry
James Thomas Sheehanofficer—Germany registry
Laurent Favreofficer—Germany registry
Mathias Doctor Hüttenrauchofficer—Germany registry
Michael Doctor Nothofficer—Germany registry
Nizar Nouhad Ghoussainiofficer—Germany registry
Ralf Göttelofficer—Germany registry
Thomas Doctor Wünscheofficer—Germany registry
Ulf Michael Kranzofficer—Germany registry
Ulrich Beckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent Favre (officer) matches PEP Laurent Favre — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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