DOSSIERS / BON GELATI BETEILIGUNGS-GMBH
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Company dossier

Bon Gelati Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20301 · R3101_HRB20301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
Bon Gelati Beteiligungs-GmbH
de
R3101_HRB20301
de
active
de
David-Hansemann-Straße 1-25, 52531 Übach-Palenberg.
de

Connections

38 links
Shared operator — likely the same administrator
WeGo Systembaustoffe GmbHShared officer / director · 3 share thisPEGRA-V Beteiligungs-GmbHShared officer / director · 5 share thisMEG Beteiligungs-GmbHShared officer / director · 5 share thisMEG Logistik Beteiligungs-GmbHShared officer / director · 5 share thisSindra Logistik & Services Beteiligungs-GmbHShared officer / director · 5 share thisV009 Beteiligungs-GmbHShared officer / director · 7 share thisMARBACH - ČESKÁ REPUBLIKA, spol. s r.o.Shared officer / director · 7 share thisMarbach moulds & automation GmbHShared officer / director · 7 share thisElektrogroßhandel Kühnel, Inhaber P. Marbach e.K.Shared officer / director · 7 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 7 share thisMARBACH - SLOVENSKÁ REPUBLIKA, spol. s r. o.Shared officer / director · 7 share thisVogtland PET GmbHShared officer / director · 7 share thisFRE Beteiligungs-GmbHShared officer / director · 7 share thisA.S.S. Care e.K. Peter MarbachShared officer / director · 7 share thisProcura BV Wolf-Dieter Marbach e.K. Inh. Peter MarbachShared officer / director · 7 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.

Showing 15 of 38 — full graph via /v1/entities/DE-R3101_HRB20301/network.

People with significant control

21 people
NameRoleFromSource
Karl Doctor Lieblmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Ruthenschröerofficer—Germany registry
Asmus Wolffofficer—Germany registry
Christian Lottisofficer—Germany registry
Dieter Doctor Schrammofficer—Germany registry
Edgar Doctor Groneickofficer—Germany registry
Frank Huckschlagofficer—Germany registry
Holger Försterofficer—Germany registry
Jan Stephanofficer—Germany registry
Jürgen Doctor Beckerofficer—Germany registry
Jürgen Esserofficer—Germany registry
Michaela Herselofficer—Germany registry
Oliver Koberofficer—Germany registry
Per Manfred Doctor Kleinschmidtofficer—Germany registry
Peter Marbachofficer—Germany registry
Robert Lohmillerofficer—Germany registry
Sandro Lemmrichofficer—Germany registry
Sebastian Schorkofficer—Germany registry
Stephan Doctor Frankeofficer—Germany registry
Tobias Hartjenofficer—Germany registry
Uwe Mewitzofficer—Germany 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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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