Key facts
dissolvedBond Street 2 GmbH
de
M1201_HRB76977
de
dissolved
de
c/o Bankhaus Löbbecke AG, Behrenstraße 36, 10117 Berlin.
de
Company dossier
Bond Street 2 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
21 linksRegent Street GmbHNew Bond Street GmbHBond Street 2 GmbHSchoeller-Beteiligungsgesellschaft mit beschränkter HaftungBelgravia GmbHSBS Management GmbHRegent Street GmbHBond Street GmbHCistarg Private Beteiligungsgesellschaft mbHC. u. U. Lemme Vermögensverwaltung GmbHPortland Beteiligungs GmbHScholz China GmbHBlitz F07-neunhundert-achtzig-acht GmbHDenver Administration UG (haftungsbeschränkt)Denver I Immobilienbeteiligungsgesellschaft mbH
Showing 15 of 21 — full graph via /v1/entities/DE-M1201_HRB76977/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Angela Bartl | officer | — | Germany registry |
| Dietmar Doctor Schulz | officer | — | Germany registry |
| Angela Bartl | sole representation | — | Germany registry |
| Dietmar Doctor Schulz | sole representation | — | Germany registry |
| Dirk Schoene | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Regent Street GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100