DOSSIERS / BENTELER STEEL/TUBE GMBH
← SearchExport PDF
Company dossier

Benteler Steel/Tube GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17300 · R3201_HRB17300 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Benteler Steel/Tube GmbH
de
R3201_HRB17300
de
dissolved
de
Residenzstraße 1, 33104 Paderborn.
de

Connections

12 links

People with significant control

7 people
NameRoleFromSource
Silvia GondorfAuthorized representativeGermany registry
Armin GembruchofficerGermany registry
Joachim OhseofficerGermany registry
Markus GerlachofficerGermany registry
Norbert BergsofficerGermany registry
Reinhard BoertzofficerGermany registry
Silvia GondorfofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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