DOSSIERS / BUANACON GMBH
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Company dossier

BUANAcon GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8222 · R2604_HRB8222 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BUANAcon GmbH
de
R2604_HRB8222
de
dissolved
de
Uhlmannstraße 2, 58640 Iserlohn.
de

Connections

9 links
Shared operator — likely the same administrator
Thelen Beteiligungs-GmbHShared registered address · 3 share thisThelen Consulting GmbHShared registered address · 3 share thisThelen Küchen- und Wohnkonzepte GmbHShared officer / director · 8 share thisThelen Consulting GmbHShared officer / director · 8 share thisThelen Beteiligungs-GmbHShared officer / director · 8 share thisKloepfel iProcurement GmbHShared officer / director · 8 share thisBUANAcon GmbHShared officer / director · 8 share thisKloepfel Digital GmbHShared officer / director · 8 share thisdTb Management GmbHShared officer / director · 8 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
Sebastian ThelenAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUANAcon 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