Key facts
dissolvedBoldeno Immobilien GmbH
de
R1101_HRB66148
de
dissolved
de
Rethelstr.
de
Company dossier
Boldeno Immobilien GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
26 totalAvec Projekt-Management GmbHCharismaTec GmbHEdeco Internet GmbHEdeco Internet GmbHexceet Secure Solutions AGexceet Secure Solutions Deutschland GmbHFALCON systems Gesellschaft mit beschränkter HaftungFORM 2 Krafttraining GmbHGloria Köther UG (haftungsbechränkt)Gooqx Assets GmbHHabitat Immobilien GmbH & Co. Objektmanagement KGHTH Hamburg Trust Holding GmbHJing's Art UG (haftungsbeschränkt)Kalb-Systems GmbHLandguard Immobilien GmbHmedicadt projektentwicklung Gesellschaft zur Entwicklung von medizinischen Versorgungseinrichtungen mbHMoreWin Direct GmbHNetwork Kommunikationssysteme Gesellschaft mit beschränkter HaftungPanelClaw Europe GmbHProEntertainment Pensionsbetriebe GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Blank | Authorized representative | — | Germany registry |
| Michael Pauls | Authorized representative | — | Germany registry |
| Simone Mathienz | Authorized representative | — | Germany registry |
| Christian Blank | officer | — | Germany registry |
| Michael Pauls | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Boldeno Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Blank (officer) matches PEP Christian Blank — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100