DOSSIERS / GALABAU BOHNE GMBH
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Company dossier

Galabau Bohne GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11120 · R2507_HRB11120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Galabau Bohne GmbH
de
R2507_HRB11120
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Galabau Bohne GmbHShared officer / director · 3 share thisGS-Planbau-GmbHShared officer / director · 3 share thisXS-Leasing GmbHShared officer / director · 5 share thisS. Cars GmbHShared officer / director · 5 share thisJupico Internetdienste GmbHShared officer / director · 5 share thisTerra Stahl- und Metallbau GmbH BautzenShared officer / director · 5 share thisHSL-Wartung24 GmbHShared officer / director · 9 share thisB & K Hausverwaltung GmbHShared officer / director · 9 share thisB & K Hausverwaltung GmbHShared officer / director · 9 share thisHeizungsanlage Prenzlauer Chaussee 155 UG (haftungsbeschränkt)Shared officer / director · 9 share thisBRR Bergische Residenz Refrath GmbHShared officer / director · 9 share thisStylehouse BoEck UG (haftungsbeschränkt)Shared officer / director · 9 share thisRichtscheid-Druck Michael Richtscheid Inh. Thomas Böhne e. K.Shared officer / director · 9 share thisHeizungsanlage Prenzlauer Chaussee 155 UG (haftungsbeschränkt)Shared officer / director · 9 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

5 people
NameRoleFromSource
Anton KunovAuthorized representative—Germany registry
Thomas BohneAuthorized representative—Germany registry
Rolf Werner Hagemeierofficer—Germany registry
Roswitha Bohneofficer—Germany registry
Thomas Bohneofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100