DOSSIERS / BENTELER ENGINEERING SERVICES GMBH
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Company dossier

Benteler Engineering Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9717 · R2809_HRB9717 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Benteler Engineering Services GmbH
de
R2809_HRB9717
de
dissolved
de
Taunusstr.
de

Companies at this address

119 total

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

AED Engineering GmbHactiveAKKA DSO GmbHactiveAlegria GmbH & Co. KGactiveAlpha Kraft GmbHdissolvedA M Hotels GmbHactiveAmisos Handels GmbHdissolvedAMS Marketing Service GmbHactiveAsbach GmbHactiveATA GmbHdissolvedBatch Science UG (haftungsbeschränkt)activeBaudekoration Günter Tittlus e.K. Inhaber: Thomas KrasaactiveBernd Seegräber Vermögensverwaltungs GmbH & Co.KGactiveBernd Seegräber Verwaltungs GmbHactiveBlumöhr Planen und Bauen GmbHdissolvedBMW Peugeot Citroën Electrification GmbHdissolvedbn-concept GmbHactiveBöhme Raumausstattung GmbHdissolvedBomonti Moda GmbHdissolvedBonaVista Systems GmbHdissolvedBRR Dienste GmbHactive

+99 more

Connections

4 links
Shared operator — likely the same administrator
BENTELER Lightweight Protection GmbHShared officer / director · 3 share thisINCON Automotive GmbHShared officer / director · 3 share thisSonutrion UG (haftungsbeschränkt)Shared officer / director · 3 share thisBenteler Maschinenbau GmbHShared officer / director · 3 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

7 people
NameRoleFromSource
Ingmar Georg Doctor Stauffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Cosimo de Carloofficer—Germany registry
Dominik Vaubelofficer—Germany registry
Frank Schwabeofficer—Germany registry
Heiko Viewegofficer—Germany registry
Ingmar Georg Doctor Stauffofficer—Germany registry
Johann Osenstätterofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schwabe (officer) matches PEP Frank Schwabe — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Schwabe (officer) matches PEP Frank Schwabe — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100