Key facts
activeITB Bonn Komplementär GmbH
de
R2707_HRB12836
de
active
de
Dinxperloer Straße 18-20, 46399 Bocholt.
de
Company dossier
ITB Bonn Komplementär GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
87 totalBahnhof-Arkaden Butzbach GmbH & Co. KGBahnhof-Arkaden Butzbach GmbH & Co. KGCARAT SB Meerbusch GmbH & Co.KGCCU City-Center Ulzburg Verwaltungs GmbHDirk Schlun Ventures Investment Nr. 1 GmbH & Co. KommanditgesellschaftDirk Schlun Zweite Investment GmbH & Co KommanditgesellschaftFMZ Brühl GmbH & Co. KGFortis-Ten Brinke Projektentwicklung GmbHFvS Neubiberg GmbH & Co. KGGEG FMZ Friedrichsdorf GmbH & Co. KGGEG Grundstücksverwaltung Leipzig - Brandenburger Straße GmbH & Co. KGGrundbesitzgesellschaft SML Seniorenresidenz Mainz-Laubenheim mbH & Co. KGHIG Objekt Bergheim B.V. & Co. KGHTB FMZ Bruchhausen GmbH & Co. KGITB B9-Offices Bonn GmbH & Co. KGITB B9-Offices Bonn Verwaltungs-GmbHITB Baumarkt Haan B.V. & Co. KGITB Berlin Komplementär GmbHITB Berlin-Spandau GmbH & Co. KGITB Berlin Teltow GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Albert ten Brinke | Authorized representative | — | Germany registry |
| Willem ten Brinke | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 87 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ITB Leverkusen Komplementär GmbH · dissolved · name-sim 0.58) — 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