DOSSIERS / BONIKUR GMBH
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Company dossier

Bonikur GmbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB209136 · P3210_HRB209136 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bonikur GmbH
de
P3210_HRB209136
de
active
de
Lange Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

573 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Buy-It Entertainment-Systems GmbHactive7 Consult GmbHactive7S-MEDIA UG (haftungsbeschränkt)activeABACUS Baden-Baden GmbHactiveAbbink Mineraloelhandel e.K.activeAcasa Unternehmergesellschaft (haftungsbeschränkt)activeACUMEN Germany GmbHdissolvedAgantty GmbHactiveAgentur Petr UG (haftungsbeschränkt)activeAgimus KGactiveAHRENS + PÖRTNER ARCHITEKTENGESELLSCHAFT MBHactiveA-jeT GmbHactiveAK Gastronomie GmbHactiveAktif Bau UG (haftungsbeschränkt)activeAlbora Computer GmbHdissolvedAlexander Buck Bürodienstleistung UG (haftungsbeschränkt)activeAlexander`s e.K.dissolvedAlexandra und Christian Grundmann OHGactiveAllen und Gerland Vlotho OHGactiveAlusen GmbH & Co. KGdissolved

+553 more

People with significant control

1 people
NameRoleFromSource
Markus Diekmannofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100