DOSSIERS / BONITA DEUTSCHLAND HOLDING VERWALTUNGS-GMBH
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Company dossier

BONITA Deutschland Holding Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11334 · R1202_HRB11334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
BONITA Deutschland Holding Verwaltungs-GmbH
de
R1202_HRB11334
de
active
de
Kesseldorfer Rott 39, 46499 Hamminkeln.
de

Connections

24 links
Shared operator — likely the same administrator
BONITA Verwaltungs-GmbHShared registered address · 5 share thisBONITA Gefühl für Mode GmbH Werbeagentur, Logistik und Service KGShared registered address · 5 share thisGEWIB Komplementär GmbHShared officer / director · 5 share thisBONITA Verwaltungs-GmbHShared officer / director · 5 share thisBONITA GmbHShared officer / director · 5 share thisITH Informations-Technologie Verwaltungs-GmbHShared officer / director · 5 share thisISLA Vermögensverwaltungs GmbHShared officer / director · 5 share thisBONITA Werbeagentur, Logistik und Service GmbH & Co. KGShared registered address · 5 share thisBONITA GmbH & Co. KommanditgesellschaftShared registered address · 5 share thismertus Einhundertneunte GmbHShared officer / director · 5 share thisTom Tailor GmbHShared officer / director · 8 share thisPeRu Runkel GmbHShared officer / director · 8 share thisAxense GmbHShared officer / director · 8 share thisAktiva GmbH Allgemeine Revision und Treuhand WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisDELTA Verwaltungsgesellschaft mbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB11334/network.

People with significant control

10 people
NameRoleFromSource
Thomas Faiq Dressendörfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Wernerofficer—Germany registry
Dieter Holzerofficer—Germany registry
Frank Revermannofficer—Germany registry
Günter Biegertofficer—Germany registry
Klaus Friedrichofficer—Germany registry
Markus Gehnichofficer—Germany registry
Markus Runkelofficer—Germany registry
Marlies Echterhagenofficer—Germany registry
Udo Greiserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONITA Verwaltungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100