Key facts
dissolvedBona Beteiligungsgesellschaft mbH
de
R2507_HRB9834
de
dissolved
de
Kaulbachstr.
de
Company dossier
Bona Beteiligungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
48 totalAIG Asset Investment Group GmbHAlcara GmbHAloha Poke Gastro GmbHARTEIOS GmbHauto-prinz GmbHBeteiligung & Marketing GmbHBistrotea H&V GmbH & Co. KGBistrotea Verwaltungs-GmbHBoos & Tutas GmbH & Co. KGBregulla Lohr Marketing GmbHB:SiGN Design & Communications GmbHCabeTech Solutions UG (haftungsbeschränkt)DAMEGO GmbHDietrich-Baumeister Verwaltung KGDietrich KGDOK TV & Media GmbHDreisörner Werbeagentur GmbHFar East Consulting GmbH Beratungsgesellschaft für allgemeine WirtschaftsfragenFink GmbHGuideBase GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Ryl | Authorized representative | — | Germany registry |
| Stefan Rosenbauer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETL Beteiligungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100