DOSSIERS / BONDA GMBH
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Company dossier

Bonda GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26505 · R1202_HRB26505 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Bonda GmbH
de
R1202_HRB26505
de
dissolved
de
Heideweg 71, 46562 Voerde.
de

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Cornelis Wilhelmus Leonardus BoereAuthorized representativeGermany registry
Marinus Wilhelmus Adrianus SchepensAuthorized representativeGermany registry
Cornelis Wilhelmus Leonardus BoereofficerGermany registry
Joost HelsenofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bonda GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100