DOSSIERS / BONIMEX GROUP GMBH
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Company dossier

BONIMEX GROUP GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20614 · R3201_HRB20614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BONIMEX GROUP GmbH
de
R3201_HRB20614
de
active
de
Alexander-Bell-Straße 10, 53332 Bornheim.
de

Connections

10 links
Shared operator — likely the same administrator
Medical Travel e.K.Shared officer / director · 5 share thisMHS Germany GmbHShared officer / director · 5 share thisAPKTOOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMedical Travel GmbHShared officer / director · 5 share thisGTS B.B.C. GmbH & Co. KGShared registered address · 7 share thisGTS-BAU GmbHShared registered address · 7 share thisGTS-ENGINEERING GmbHShared registered address · 7 share thisGTS-ENGINEERING GmbHShared registered address · 7 share thisOMEGA GmbHShared registered address · 7 share thisPlodex GmbHShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
Mikhail Kontarukofficer—Germany registry
Sergey Shaminofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100