Key facts
activeBona Beteiligungsgesellschaft mbH
de
R1202_HRB24249
de
active
de
Kolumbusstr.
de
Company dossier
Bona Beteiligungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalA. C. A. Automobil Components Association GmbHAdvanced Internet Communications GmbHBerger Elektronik Ingenieur-Büro und Vertriebs-GmbHCOWA Service Gebäudemanagement GmbHCulpepper Company UG (haftungsbeschränkt)Die-Budgetoptimierer GmbHdreiviertelzehn Gastronomie und Veranstaltungs-GmbHEickhorn-Solingen LimitedGottlieb Wilhelm, Bilderleistenfabrik GmbH & Co. KGHansa-Kombi Transport GmbHHarry Schmidt & Partner GmbHIAE Südwest GmbHIndustria GmbH & Co. KGKonditorei Terheyden GmbHKronen tausend402 GmbHLa Sophia GmbHNiko Lafrentz Grundstücksverwaltung Kolumbusstrasse GmbHNiko Lafrentz Grundstücksverwaltung Kolumbusstrasse GmbH & Co. KGPhox Zubehör GmbHPiepenbrock Dienstleistungen GmbH + Co. KG
Connections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Ryl | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bona Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100