DOSSIERS / BENE GMBH
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Company dossier

Bene GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB2999 · R3201_HRB2999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Bene GmbH
de
R3201_HRB2999
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Bene GmbHShared officer / director · 2 share thiscitizenoffice GmbHShared officer / director · 3 share thisbzr Bürozentrum GmbHShared officer / director · 3 share thisdesignfunktion Beteiligungs GmbHShared officer / director · 4 share thisBene GmbHShared officer / director · 4 share thisdesignfunktion Bielefeld GmbHShared officer / director · 4 share thisBene GmbHShared officer / director · 6 share thisBene GmbHShared officer / director · 6 share thisENTERPRISE Gesellschaft für Büroeinrichtungen mbHShared officer / director · 6 share thishauck digital solutions GmbHShared officer / director · 9 share thisOnGoingMedia GmbHShared officer / director · 9 share thisDeutsche Post AGShared officer / director · 9 share thisLBH-Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisCX Services GmbHShared officer / director · 9 share thisTauRes Gesellschaft für Investmentberatung mbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R3201_HRB2999/network.

People with significant control

7 people
NameRoleFromSource
Otto Klaus RaichManaging director—Germany registry
Frank Deisofficer—Germany registry
Helge Barthelmesofficer—Germany registry
Peter Axel Erich Hannigofficer—Germany registry
Samir-Michael Ayoubofficer—Germany registry
Thomas Hauckofficer—Germany registry
Thomas Haukofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100