DOSSIERS / BONDA GMBH
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Company dossier

Bonda GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7152 · R1304_HRB7152 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Bonda GmbH
de
R1304_HRB7152
de
dissolved
de
Baerlagweg 101, 47475 Kamp-Lintfort.
de

Connections

10 links

People with significant control

8 people
NameRoleFromSource
Cornelis Wilhelmus Leonardus BoereAuthorized representativeGermany registry
Eduard Roelof BrouwerAuthorized representativeGermany registry
René Hendrikus Joseph Maria CoumansAuthorized representativeGermany registry
Cornelius Henricus Lambertus SijssensofficerGermany registry
Gerhard Konrad BongardtofficerGermany registry
Hendrik Adolf LammersofficerGermany registry
Joost HelsenofficerGermany registry
René Hendrikus Joseph Maria CoumansofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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