Key facts
dissolvedBochina Gaia Vermögensverwaltungs-GmbH
de
R2707_HRB15519
de
dissolved
de
Ennepestraße 1, 46395 Bocholt.
de
Company dossier
Bochina Gaia Vermögensverwaltungs-GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
30 totalAPK GmbHBen Eilers Zelte GmbHBochina Alpha Centauri Vermögensverwaltungs-GmbHBochina Enterprise Vermögensverwaltungs-GmbHBochina Mars Vermögensverwaltungs-GmbHBochina Merkur Vermögensverwaltungs-GmbHBochina Orion Vermögensverwaltungs-GmbHBochina Taurus Vermögensverwaltungs-GmbHBochina Uranus Vermögensverwaltungs-GmbHBochina Venus Vermögensverwaltungs GmbHBoonstra Transport GmbHCKV Kassen-Partner GmbHGebr. Hoefnagels Transport GmbHGoes Transport GmbHHDB OILS GmbHITL International Transport & Logistic Deutschland GmbHJan Snel GmbHJetstone GmbHJ. Rijners Schrott und Metall GmbHKTN Europa GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christina Peters | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bochina Venus Vermögensverwaltungs GmbH · dissolved · name-sim 0.8) — 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