DOSSIERS / BONNVISIO REAL ESTATE GMBH
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Company dossier

BonnVisio Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20599 · R3201_HRB20599 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BonnVisio Real Estate GmbH
de
R3201_HRB20599
de
active
de
Rheinwerkallee 3, 53227 Bonn.
de

Companies at this address

47 total
Bonner Bogen Immobilienfonds Verwaltungs GmbHdissolvedBonnVisio Beta Verwaltungsgesellschaft mbHactiveBonnVisio Humboldt Carré GmbH & Co. KGactiveBonnVisio Humboldt Carré GmbH & Co. KGdissolvedBonnVisio Immobilien GmbHactiveBonnVisio Klosterhotel Marienhöh GmbHactiveBonnVisio Klosterhotel Marienhöh GmbH & Co. KGdissolvedBonnVisio Real Estate GmbH & Co. KGdissolvedBonnVisio Real Estate GmbH & Co. KGdissolvedBonnVisio RENUM Real Estate GmbH & Co. KGactiveBonnVisio Rohmühle GmbHactiveCarmato GmbHactiveCenterDevice GmbHactiveCross POS GmbHactiveDevelopVisio Parking GmbHactiveDevelopVisio Parking GmbH & Co. KGdissolvedDevelopVisio Pavillon am Bonner Bogen GmbHactiveDevelopVisio Projektentwicklung und Generalübernehmer GmbHactiveDevelopVisio Real Estate Konferenzhotel Bonn GmbHdissolvedDevelopVisio Real Estate Konferenzhotel Bonn Verwaltungs GmbHactive

+27 more

People with significant control

1 people
NameRoleFromSource
Ludwig Fredeofficer—Germany registry

Risk signals

3 matched
low

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 0.82) — 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