DOSSIERS / BENTELER CR HOLDING GMBH
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Company dossier

Benteler CR Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8672 · R2809_HRB8672 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Benteler CR Holding GmbH
de
R2809_HRB8672
de
active
de
An der Talle 27-31, 33102 Paderborn.
de

Connections

6 links
Shared operator — likely the same administrator
Benteler Automotive International GmbHShared officer / director · 6 share thisBenteler Carbon Composites Beteiligungs-GmbHShared officer / director · 6 share thisBenteler Automobiltechnik GmbHShared officer / director · 6 share thisBenteler Automotive USA GmbHShared officer / director · 6 share thisBenteler Spanien International GmbHShared officer / director · 6 share thisGETRAG FORD Transmissions 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.

People with significant control

12 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
Nizar Ghoussainimit 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
Hein van Gerwenofficer—Germany registry
James Thomas Sheehanofficer—Germany registry
Laurent Favreofficer—Germany registry
Mathias Doctor Hüttenrauchofficer—Germany registry
Nicole Lotzofficer—Germany registry
Nizar Ghoussainiofficer—Germany registry
Ralf Göttelofficer—Germany registry
Thomas Doctor Wünscheofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler MB VG GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100