DOSSIERS / BONTERRA WEILAND GMBH
← SearchExport PDF
Company dossier

BonTerra Weiland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16356 · R3101_HRB16356 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BonTerra Weiland GmbH
de
R3101_HRB16356
de
dissolved
de
Kermeterstraße 14, 52385 Nideggen.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Thomas DömlingofficerGermany registry
Ulrich PrinzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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