DOSSIERS / SPEDITION BENDER GMBH
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Company dossier

Spedition Bender GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB2256 · R2909_HRB2256 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Spedition Bender GmbH
de
R2909_HRB2256
de
active
de
Karlstraße 17, 88045 Friedrichshafen.
de

Connections

8 links
Shared operator — likely the same administrator
FN-Dienste GmbHShared registered address · 2 share thisBender Verwaltungsgesellschaft mbHShared officer / director · 3 share thisBender Immobilienverwaltung e. K.Shared officer / director · 3 share thisDELWO Metall GmbHShared officer / director · 6 share thisChemion Logistik GmbHShared officer / director · 6 share thisbfk KG Osnabrücker LandShared officer / director · 6 share thisCuraveo GmbHShared officer / director · 6 share thisSattler Geschäftsführungs- GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Hans-Reiner BenderAuthorized representative—Germany registry
Stefan BenderAuthorized representative—Germany registry
Andreas Benderofficer—Germany registry
Gerhard Benderofficer—Germany registry
Hans-Reiner Benderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bender-Bau GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100