DOSSIERS / BENTELER STEEL/TUBE GMBH
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Company dossier

Benteler Steel/Tube GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9942 · R2809_HRB9942 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 48Risk signals 5Sources

Key facts

active
Benteler Steel/Tube GmbH
de
R2809_HRB9942
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 Business Services GmbHactiveBenteler Rothrist GmbHdissolvedBenteler SR VG GmbHdissolvedBenteler Stahl/Rohr GmbHdissolvedBenteler 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

48 links
Shared operator — likely the same administrator
Muhr und Bender KGShared officer / director · 2 share thisBenteler Steel/Tube GmbHShared officer / director · 2 share thisCompany-Partners CMP GmbHShared officer / director · 3 share thisERBEL TRADE 5000 S.LShared officer / director · 3 share this"BPW POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisgrounded GmbHShared officer / director · 4 share thisWestfalen AktiengesellschaftShared officer / director · 4 share thisFAF Fördertechnik GmbHShared officer / director · 5 share thisBenninghoven - Beteiligungsgesellschaft mbHShared officer / director · 5 share thisSchuler Hydroforming Geschäftsführungs GmbHShared officer / director · 5 share thisFAF Beteiligungs-GmbHShared officer / director · 5 share thisTF-Tec GmbHShared officer / director · 5 share thisKampf Verwaltungsgesellschaft mbHShared officer / director · 5 share thisMendritzki Management GmbHShared officer / director · 5 share thisMeteor Umformtechnik Verwaltungs 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 48 — full graph via /v1/entities/DE-R2809_HRB9942/network.

People with significant control

28 people
NameRoleFromSource
Andre Sombeckimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Meike Doctor Schäfflermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tobias Doctor Braunmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfons Doctor Böhmofficer—Germany registry
Andreas Doctor Haugerofficer—Germany registry
Andreas Doktoringenieur Haugerofficer—Germany registry
Andreas Laarmannofficer—Germany registry
André Sombeckiofficer—Germany registry
Bernd Brinkmannofficer—Germany registry
Christian Wiethüchterofficer—Germany registry
Christoph Schmeiduchofficer—Germany registry
Dietmar Müllerofficer—Germany registry
Frank Krämerofficer—Germany registry
Frank Schwabeofficer—Germany registry
Ingemar Wohlertofficer—Germany registry
Martin Doctor Kühnofficer—Germany registry
Matthias Jägerofficer—Germany registry
Meike Doctor Schäfflerofficer—Germany registry
Michael Doctor Kochofficer—Germany registry
Norbert Bergsofficer—Germany registry
Peter Doctor Remerofficer—Germany registry
Peter Rosenkranzofficer—Germany registry
Reinhard Boertzofficer—Germany registry
Simone Scaffidi Abbateofficer—Germany registry
Thorsten Doctor Andresofficer—Germany registry
Tobias Wiedekingofficer—Germany registry
Werner Finkeofficer—Germany registry
Wilbert Boschofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Steel/Tube 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 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