DOSSIERS / BENTELER GLOBAL PROCUREMENT GMBH
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Company dossier

Benteler Global Procurement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17373 · R3201_HRB17373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Benteler Global Procurement GmbH
de
R3201_HRB17373
de
dissolved
de
An der Talle 27 - 31, 33102 Paderborn.
de

Connections

19 links
Shared operator — likely the same administrator
Benteler Automobiltechnik GmbHShared officer / director · 2 share thisBenteler Maschinenbau GmbHShared officer / director · 6 share thisBenteler Spanien International GmbHShared officer / director · 6 share thisBENTELER Lightweight Protection GmbHShared officer / director · 6 share thisBenteler Automotive Belgien GmbHShared officer / director · 6 share thisBARTEC GmbHShared officer / director · 9 share thisBENTELER Business Services GmbHShared officer / director · 9 share thisRKB Beteiligungen KGaAShared officer / director · 9 share thisRKB Verwaltung GmbHShared officer / director · 9 share thisBARTEC Holding GmbHShared officer / director · 9 share thisBenteler Global Procurement GmbHShared officer / director · 9 share thisBARTEC Top Holding GmbHShared officer / director · 9 share thisDEUTZ AktiengesellschaftShared officer / director · 9 share thisAlsecco Beteiligungen GmbHShared officer / director · 11 share thisDAW Services 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 19 — full graph via /v1/entities/DE-R3201_HRB17373/network.

People with significant control

8 people
NameRoleFromSource
Silvia GondorfAuthorized representative—Germany registry
Isabel Diaz Rohrofficer—Germany registry
Marlis Doctor Basili-Hartmannofficer—Germany registry
Mathias Doctor Hüttenrauchofficer—Germany registry
Ralf Doctor Kösterofficer—Germany registry
Silvia Gondorfofficer—Germany registry
Thomas Doctor Späthofficer—Germany registry
Thomas Dollofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Benteler Global Procurement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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