Key facts
dissolvedBonnVisio Real Estate GmbH & Co. KG
de
R3201_HRA7750
de
dissolved
de
Rheinwerkallee 3, 53227 Bonn.
de
Company dossier
BonnVisio Real Estate GmbH & Co. KG
RISK SCORE37MEDIUM RISK
Companies at this address
47 totalBonner Bogen Immobilienfonds Verwaltungs GmbHBonnVisio Beta Verwaltungsgesellschaft mbHBonnVisio Humboldt Carré GmbH & Co. KGBonnVisio Humboldt Carré GmbH & Co. KGBonnVisio Immobilien GmbHBonnVisio Klosterhotel Marienhöh GmbHBonnVisio Klosterhotel Marienhöh GmbH & Co. KGBonnVisio Real Estate GmbHBonnVisio Real Estate GmbH & Co. KGBonnVisio RENUM Real Estate GmbH & Co. KGBonnVisio Rohmühle GmbHCarmato GmbHCenterDevice GmbHCross POS GmbHDevelopVisio Parking GmbHDevelopVisio Parking GmbH & Co. KGDevelopVisio Pavillon am Bonner Bogen GmbHDevelopVisio Projektentwicklung und Generalübernehmer GmbHDevelopVisio Real Estate Konferenzhotel Bonn GmbHDevelopVisio Real Estate Konferenzhotel Bonn Verwaltungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BonnVisio Immobilien GmbH, Bonn (Amtsgericht Bonn HRB 18605), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
| Ludwig Frede | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BonnVisio Real Estate GmbH & Co. KG · dissolved · name-sim 1.0) — 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