DOSSIERS / BLUMEN 2 PROPCO GMBH
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Company dossier

Blumen 2 PropCo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55741 · R1101_HRB55741 · 2 sources
RISK SCORE53HIGH RISK

Key facts

active
Blumen 2 PropCo GmbH
de
R1101_HRB55741
de
active
de
Steinstr.
de

Companies at this address

298 total

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Eric Bernard Marie Donnetmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Stephan Bönningmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Alexander HeßeofficerGermany registry
Eric Bernard Marie DonnetofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Blumen 1 PropCo GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100