DOSSIERS / BODHI ADVISORY PARTNERS GMBH
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Company dossier

Bodhi Advisory Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20163 · R2503_HRB20163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Bodhi Advisory Partners GmbH
de
R2503_HRB20163
de
active
de
Abendrothsweg 71, 20251 Hamburg.
de

Connections

4 links
Shared operator — likely the same administrator
Bodhi Capital Partners I GmbHShared registered address · 2 share thisBodhi Capital Partners I GmbHShared officer / director · 4 share thisToptarif Internet GmbHShared officer / director · 4 share thisM.R.T. POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
Gyan Patrick TambyAuthorized representative—Germany 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 (Bodhi Capital Partners I GmbH · dissolved · name-sim 0.51) — 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