DOSSIERS / BENTELER SGL VERWALTUNGS GMBH
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Company dossier

Benteler SGL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8753 · R2809_HRB8753 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Benteler SGL Verwaltungs GmbH
de
R2809_HRB8753
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
SGL Composites Verwaltungs GmbHShared officer / director · 3 share thisLonzen & Heucher GmbHShared officer / director · 3 share thisPaul Bemberg Beteiligungs GmbHShared officer / director · 9 share thisSGL epo GmbHShared officer / director · 9 share thisSGL Composites Deutschland Verwaltungs GmbHShared officer / director · 9 share thisPaul Bemberg Sauna und Fitness Service GmbHShared officer / director · 9 share thisBrembo SGL Carbon Ceramic Brakes GmbHShared officer / director · 9 share thisSGL TECHNOLOGIES GmbHShared officer / director · 9 share thisPaul Bemberg Sauna und Fitness Vertriebs-GmbHShared officer / director · 9 share thisPaul Bemberg Sauna und Fitness Vertriebs-GmbHShared officer / director · 9 share thisBENTELER Business Services GmbHShared officer / director · 11 share thisALDI International Services Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisTF-Tec GmbHShared officer / director · 11 share thisMAHLE International GmbHShared officer / director · 11 share thisBenteler Automobiltechnik 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 20 — full graph via /v1/entities/DE-R2809_HRB8753/network.

People with significant control

10 people
NameRoleFromSource
Christian Doctor TerlindeAuthorized signatory (Prokurist)—Germany registry
Helmut AscherAuthorized signatory (Prokurist)—Germany registry
Robert Doctor Ernst-SiebertAuthorized signatory (Prokurist)—Germany registry
Andreas WüllnerManaging director—Germany registry
Laurent FavreManaging director—Germany registry
Christian Doctor Terlindeofficer—Germany registry
Helmut Ascherofficer—Germany registry
Marko Doctor Maciejofficer—Germany registry
Robert Doctor Ernst-Siebertofficer—Germany registry
Sebastian Grasserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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