DOSSIERS / BENSELER BETEO VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Benseler BETEO Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39310 · R3306_HRB39310 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Benseler BETEO Verwaltungsgesellschaft mbH
de
R3306_HRB39310
de
active
de
Kirchhoffstraße 3, 51647 Gummersbach.
de

Connections

10 links
Shared operator — likely the same administrator
Benseler BETEO GmbH & Co. KGShared officer / director · 2 share this"Schrauben und Draht" Verwaltungsgesellschaft mbHShared officer / director · 4 share thisRobert Bosch Automotive Steering Bremen GmbHShared officer / director · 6 share thisCantor Unternehmensberatung GmbHShared officer / director · 6 share thisSPM Verwaltungs-GmbHShared officer / director · 6 share thisALHO Holding GmbHShared officer / director · 7 share thisMagnesita Refractories GmbHShared officer / director · 7 share thisGVG Bürozentrum Eurobahnhof Verwaltungs GmbHShared officer / director · 7 share thisALFRED TALKE GmbH & Co. KGShared officer / director · 7 share thisMetalsa Automotive GmbHShared officer / director · 7 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

13 people
NameRoleFromSource
Daniel PitschmannAuthorized representative—Germany registry
Lothar VeeserAuthorized representative—Germany registry
Ingo Greuelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Steuermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Reißnerofficer—Germany registry
Daniel Pitschmannofficer—Germany registry
Harald Mischoofficer—Germany registry
Ingo Greuelofficer—Germany registry
Jens Paul Diplomingenieur Hänigofficer—Germany registry
Lothar Veeserofficer—Germany registry
Lutz Schmerbeckofficer—Germany registry
Marc Steuerofficer—Germany registry
Thomas Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100