DOSSIERS / BONBACK BETEILIGUNGS-GMBH
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Company dossier

Bonback Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16669 · R3101_HRB16669 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Bonback Beteiligungs-GmbH
de
R3101_HRB16669
de
active
de
David-Hansemann-Straße 1-25, 52531 Übach-Palenberg.
de

Connections

43 links
Showing 15 of 43 — full graph via /v1/entities/DE-R3101_HRB16669/network.

People with significant control

41 people
NameRoleFromSource
Karl Doctor Lieblmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Carsten Theurermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Franz-Josef Conenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Peter Gerhard Johannes Ritzermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas BlankeofficerGermany registry
Andreas FulgoniofficerGermany registry
Andreas WemhoffofficerGermany registry
Anja SzilardofficerGermany registry
Asmus WolffofficerGermany registry
Bettina SchönemannofficerGermany registry
Christian FlickofficerGermany registry
Christian LottisofficerGermany registry
Daniel GebelsofficerGermany registry
Daniel MonawariofficerGermany registry
Dieter Doctor SchrammofficerGermany registry
Edgar Doctor GroneickofficerGermany registry
Frank HuckschlagofficerGermany registry
Franz-Josef ConenofficerGermany registry
Holger FörsterofficerGermany registry
Jan StephanofficerGermany registry
Jens OstrowskiofficerGermany registry
Jörg AldenkottofficerGermany registry
Jürgen Doctor BeckerofficerGermany registry
Jürgen EsserofficerGermany registry
Karl-Michael HanischofficerGermany registry
Marco HeineofficerGermany registry
Mark BrinkmannofficerGermany registry
Markus Doctor RammertofficerGermany registry
Markus GombertofficerGermany registry
Matthias GrollmischofficerGermany registry
Michael RitzmannofficerGermany registry
Per Manfred Doctor KleinschmidtofficerGermany registry
Peter Gerhard Johannes RitzerofficerGermany registry
Robert LohmillerofficerGermany registry
Sandro LemmrichofficerGermany registry
Sascha BennewitzofficerGermany registry
Sebastian SchorkofficerGermany registry
Stephan Doctor FrankeofficerGermany registry
Tobias HartjenofficerGermany registry
Uwe MewitzofficerGermany registry
Yvonne LechthalerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VHBV Beteiligungs-GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100