DOSSIERS / BON SENS GMBH
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Company dossier

Bon Sens GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12027 · R1102_HRB12027 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Bon Sens GmbH
de
R1102_HRB12027
de
active
de
Anton-Kux-Str.
de

Companies at this address

50 total

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

3 C Phönix GmbHactiveAnnuo GmbHactiveAOKE Bags GmbHdissolvedARCOBA Fashion GmbHactiveBajwa Mode GmbHactiveBaks GmbHdissolvedBig & Little´s GmbHactiveCarat Import Export GmbHdissolvedCars & Lifestyle Consulting GmbHdissolvedCharmant Fashion GmbHactiveC & H Fashion GmbHactiveCostanza Fashion Boutique GmbHactiveCreation Entree libre Modevertriebs GmbHactiveCreation Entree libre Modevertriebs GmbHdissolvedD & U Handels GmbHdissolvedEye for Fashion GmbHactiveFei Yun River GmbHactiveFilfast Verwaltungsgesellschaft mit beschränkter HaftungdissolvedFly Fashion GmbHdissolvedFoot Culture Handels GmbH & Co. KGactive

+30 more

People with significant control

2 people
NameRoleFromSource
Jian Fang Xuemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ronglei Xieofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100