DOSSIERS / ILONEXS BONN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ILONEXS Bonn UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18323 · R3201_HRB18323 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ILONEXS Bonn UG (haftungsbeschränkt)
de
R3201_HRB18323
de
dissolved
de
Bahnhofstraße 99, 53123 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
ILONEXS Koblenz UG (haftungsbeschränkt)Shared officer / director · 6 share thisILONEXS Wesel UG (haftungsbeschränkt)Shared officer / director · 6 share thisMaxim Rutkovskij Holding GmbHShared officer / director · 6 share thisEU-EXPRESS LimitedShared officer / director · 6 share thisKISS MG gmbhShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
Maxim Rutkovskijmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Maxim Rutkowskijmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Maxim Rutkovskijofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILONEXS Wesel UG (haftungsbeschränkt) · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100