Key facts
dissolvedBenteler Tube Management GmbH
de
R2809_HRB9936
de
dissolved
de
Residenzstraße 1, 33104 Paderborn.
de
Company dossier
Benteler Tube Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
15 linksBalcke-Dürr Holding GmbHWeidmüller Lanškroun s.r.o.Balcke-Dürr GmbHBenteler Rothrist GmbHTF-Tec GmbHBalcke-Dürr Management GmbHBenteler Steel/Tube GmbHRothrist Rohr (Deutschland) GmbHBenteler Tube Management GmbHBenteler Rothrist GmbHBenteler VG GmbHBENTELER Business Services GmbHBenteler Steel/Tube GmbHBenteler Stahl/Rohr GmbHCarl Benteler GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Sombecki | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Bernd Brinkmann | officer | — | Germany registry |
| Frank Schwabe | officer | — | Germany registry |
| Johannes Brinkmann | officer | — | Germany registry |
| Norbert Bergs | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Benteler Tube Management GmbH · dissolved · name-sim 1.0) — 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 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100