DOSSIERS / BENTELER BUSINESS SERVICES GMBH
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Company dossier

BENTELER Business Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9859 · R2809_HRB9859 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 69Risk signals 5Sources

Key facts

active
BENTELER Business Services GmbH
de
R2809_HRB9859
de
active
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 Rothrist GmbHdissolvedBenteler SR VG 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

69 links
Shared operator — likely the same administrator
Eberspächer Climate Control Systems GmbH & Co. KGShared officer / director · 2 share thisCWS-boco International GmbHShared officer / director · 2 share thisBenteler RV GmbHShared officer / director · 2 share thisLOSBERGERShared officer / director · 3 share thisBenteler Trading GmbHShared officer / director · 3 share thisconD`OR Verwaltungs GmbHShared officer / director · 3 share thisBenteler Distribution International GmbHShared officer / director · 3 share thisBenteler AktiengesellschaftShared officer / director · 3 share thisMagna International (Germany) GmbHShared officer / director · 3 share thisgrounded GmbHShared officer / director · 4 share this"BPW POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisWestfalen AktiengesellschaftShared officer / director · 4 share thisDQM Consulting GmbHShared officer / director · 5 share thisDQM Consulting GmbHShared officer / director · 5 share thisRöhren- und Stahllager-Beteiligungs-GmbHShared officer / director · 5 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 69 — full graph via /v1/entities/DE-R2809_HRB9859/network.

People with significant control

29 people
NameRoleFromSource
Dirk RingelkampManaging director—Germany registry
Jost Albert Doctor Massenbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ralf Göttelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Doctor Wünschemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Stammofficer—Germany registry
Anders Paul Ivarssonofficer—Germany registry
Axel Wachholzofficer—Germany registry
Birgit Aspinofficer—Germany registry
Christian Doctor Terlindeofficer—Germany registry
Christoph Felderofficer—Germany registry
Daniela Güntherofficer—Germany registry
Dirk Ringelkampofficer—Germany registry
Frank Schwabeofficer—Germany registry
Giorgio Frigerioofficer—Germany registry
Guido Huppertzofficer—Germany registry
Hein van Gerwenofficer—Germany registry
Lennart Parisofficer—Germany registry
Matthias Jägerofficer—Germany registry
Meike Doctor Schäfflerofficer—Germany registry
Michael Doctor Hadaschikofficer—Germany registry
Norbert Bergsofficer—Germany registry
Olaf Ermertofficer—Germany registry
Ralf Doctor Kösterofficer—Germany registry
Ralf Göttelofficer—Germany registry
Ralf Zuchotzkiofficer—Germany registry
Stefan Doctor Melchiorofficer—Germany registry
Thomas Doctor Späthofficer—Germany registry
Thomas Doctor Wünscheofficer—Germany registry
Tobias Wiedekingofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Engineering Services GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

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 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100