Key facts
activeBOnova Schuh GmbH
de
R1101_HRB72107
de
active
de
Heinrichstraße 73, 40239 Düsseldorf.
de
Company dossier
BOnova Schuh GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
22 totalArthur Picht GmbHBatur Gruppe GmbHChemolux Germany GmbHChemolux Germany GMBHCreative & Intelligent Business GmbHDüsseldorfer Steuerberatungsgesellschaft mbHFranz Birnbaum Inh. Ralf Axel BirnbaumFuji Robotics, Zweigniederlassung der Fuji Yusoki Kogyo Co., Ltd.HANSA Grundstücksgesellschaft mbHHOTELSATWEB.COM GmbHIFM Asset Management UG (haftungsbeschränkt)LeiLo.de Logistics Services GmbHLeoprinting e.K.Leoprinting GmbHLKW VILPROS GmbHOriginHobby GmbHPostera Capital GmbHThreet Holding GmbHToFA Taxi GmbHVelox IT Services GmbH und Co. KG
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Otten | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Betula Schuh GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100