DOSSIERS / BONUS IMMOBILIEN UND HANDEL GMBH
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Company dossier

BONUS Immobilien und Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28841 · R1202_HRB28841 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
BONUS Immobilien und Handel GmbH
de
R1202_HRB28841
de
active
de
Löhstr.
de

Companies at this address

27 total
Active4Design GmbH & Co. KGactiveAIO Formen- und Werkzeugbau GmbHactiveBeyer-Friseur-Gesellschaft mit beschränkter HaftungactiveBüroservice Litterscheidt UG (haftungsbeschränkt)activeCar TelService Leasingbüro Inhaber Ingo SeideldissolvedEnglhard Besitz GmbH & Co. KGactiveEnglhard Verwaltungs GmbHactiveFlying Pizza Hancke GmbHactiveFritz Companies Deutschland GmbHactiveGabanooo Deutschland GmbHdissolvedGemvest Deutschland GmbHactiveHamelner Parkettwelt UG (haftungsbeschränkt)dissolvedKaska GmbH Transport und LogistikactiveKohne Personalservice GmbHactiveLVO Liegenschaftsverwaltung Organisations GmbHactiveMaReLe UG (haftungsbeschränkt)activeNNL Spielhallen GmbHdissolvedOKI Otto Kuhlmann Invest-GmbHactiveOtto Jork KGactivePetzoldt CP - Leuchten GmbHactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
VAFR STAVBY s.r.o.Shared officer / director · 5 share thisNNL Spielhallen GmbHShared officer / director · 5 share thisNSK Immobilien GmbHShared officer / director · 5 share thisAquis Zweite Verwaltungsgesellschaft mbH & Co Karow-Alpha OHGShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
Alfred Neumannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Alfred Neumann (officer) matches PEP Alfred Neumann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100