DOSSIERS / BENTELER ROTHRIST GMBH
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Company dossier

Benteler Rothrist GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9946 · R2809_HRB9946 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 5Sources

Key facts

dissolved
Benteler Rothrist GmbH
de
R2809_HRB9946
de
dissolved
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 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

21 links
Shared operator — likely the same administrator
Benteler Steel/Tube GmbHShared officer / director · 8 share thisWeidmüller Lanškroun s.r.o.Shared officer / director · 8 share thisBalcke-Dürr Holding GmbHShared officer / director · 8 share thisBalcke-Dürr Management GmbHShared officer / director · 8 share thisBenteler Tube Management GmbHShared officer / director · 8 share thisTF-Tec GmbHShared officer / director · 8 share thisBalcke-Dürr GmbHShared officer / director · 8 share thisMultiMega GmbHShared officer / director · 9 share thisWMA Smart-Repair und mehr UG (haftungsbeschränkt)Shared officer / director · 9 share thisSystempartner Computervertriebs GmbHShared officer / director · 9 share thisJochen Schweizer Merchandising GmbHShared officer / director · 9 share thisChristliche Ferienstätte Reudnitz gemeinnützige GmbHShared officer / director · 9 share thisMetallgießerei Chemnitz GmbHShared officer / director · 9 share thisBenteler Tube Management GmbHShared officer / director · 11 share thisBenteler Steel/Tube 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 21 — full graph via /v1/entities/DE-R2809_HRB9946/network.

People with significant control

9 people
NameRoleFromSource
Andre Sombeckimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Brinkmannofficer—Germany registry
Felix Graf von Westphalenofficer—Germany registry
Frank Schwabeofficer—Germany registry
Guido Schmidtofficer—Germany registry
Johannes Brinkmannofficer—Germany registry
Michael Neubertofficer—Germany registry
Norbert Bergsofficer—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 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Rothrist 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