DOSSIERS / BONITA GMBH
← SearchExport PDF
Company dossier

BONITA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18191 · R1202_HRB18191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
BONITA GmbH
de
R1202_HRB18191
de
active
de

Connections

25 links
Shared operator — likely the same administrator
BONITA GmbH & Co. KommanditgesellschaftShared officer / director · 2 share thisThe Body Shop Germany GmbHShared officer / director · 2 share thisManagement Digital GmbHShared officer / director · 4 share thisTOM TAILOR Holding AGShared officer / director · 4 share thisBONITA Deutschland Holding Verwaltungs-GmbHShared officer / director · 5 share thisBONITA Verwaltungs-GmbHShared officer / director · 5 share thisITH Informations-Technologie Verwaltungs-GmbHShared officer / director · 5 share thisISLA Vermögensverwaltungs GmbHShared officer / director · 5 share thismertus Einhundertneunte GmbHShared officer / director · 5 share thisGEWIB Komplementär GmbHShared officer / director · 5 share thisTOM TAILOR Lizenzmanagement GmbHShared officer / director · 7 share thisRebien Consult GmbHShared officer / director · 7 share thisTT textiles GmbHShared officer / director · 7 share thisFCM Beteiligungs GmbHShared officer / director · 7 share thisheidelpay Group GmbHShared officer / director · 7 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 25 — full graph via /v1/entities/DE-R1202_HRB18191/network.

People with significant control

23 people
NameRoleFromSource
Udo GreiserAuthorized representative—Germany registry
Doris StraetkerManaging director—Germany registry
Frank RevermannManaging director—Germany registry
Karsten OberheideManaging director—Germany registry
Markus GehnichManaging director—Germany registry
Raphael HeinoldManaging director—Germany registry
Thomas Faiq Dressendörfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Doctor Rebienofficer—Germany registry
Christian Wernerofficer—Germany registry
Dieter Holzerofficer—Germany registry
Frank Revermannofficer—Germany registry
Frank Thunofficer—Germany registry
Günter Biegertofficer—Germany registry
Hans-Werner Eickstädtofficer—Germany registry
Heiko Doctor Schäferofficer—Germany registry
Holger Eisenblätterofficer—Germany registry
Jens Bächleofficer—Germany registry
Kerstin Kranzofficer—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 E-Commerce GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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