Key facts
dissolvedBANI Cars GmbH
de
R2201_HRB10940
de
dissolved
de
Dorstener Str.
de
Company dossier
BANI Cars GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
94 totalA & M. Holztechnik GmbHARDA Warenhandel GmbHAry Food GmbHA-S Transporte und Handel GmbHATK Impex GmbHATK Impex GmbHBestattungen Spiekermann UG (haftungsbeschränkt)BGV Grundstücksverwaltungs GmbHBIG BRA POWER UG (haftungsbeschränkt)Blue-Eyes 24 UG ( haftungsbeschränkt )Bredies & Bredies UG (haftungsbeschränkt)Broma Immobilien GmbHBromenne GbR & Co. KGBulut GmbHCara Immobilien GmbHC. H. ARDA GmbHCompa 247 UG (haftungsbeschränkt)context@work Inh. Tobias Köller e.Kfm. Diplom BetriebswirtD.A.S Sicherheits- und Servicedienstleistungen e.K.der Bestatter - Dienstleister UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Schönemann | Authorized representative | — | Germany registry |
| Hans-Joachim Witham | Authorized representative | — | Germany registry |
| Idris Suvay | Authorized representative | — | Germany registry |
| Mihaela Onofrei | Authorized representative | — | Germany registry |
| Christina Daniela Scheuer | officer | — | Germany registry |
| Hans-Joachim Witham | officer | — | Germany registry |
| Idris Suvay | officer | — | Germany registry |
| Mihaela Onofrei | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 94 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BANI Cars GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100