DOSSIERS / BONNFINANZ AKTIENGESELLSCHAFT FÜR VERMÖGENSBERATUNG UND VERMITTLUNG
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Company dossier

Bonnfinanz Aktiengesellschaft für Vermögensberatung und Vermittlung

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB305 · R3201_HRB305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
Bonnfinanz Aktiengesellschaft für Vermögensberatung und Vermittlung
de
R3201_HRB305
de
active
de
Rabinstraße 8, 53111 Bonn.
de

Connections

29 links
Shared operator — likely the same administrator
Angst & Pfister Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAngst & Pfister Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDeutscher Herold AktiengesellschaftShared officer / director · 4 share thisBrandt Fahrzeugreparatur GmbHShared officer / director · 4 share thisBlau Bau GmbHShared officer / director · 4 share thisOVB Holding AGShared officer / director · 5 share thisOVB Vermögensberatung AGShared officer / director · 5 share thisAdvesto GmbHShared officer / director · 5 share thisBonner Akademie Gesellschaft für DV- und Management Training, Bildung und Beratung mit beschränkter HaftungShared officer / director · 7 share thisDA Deutsche Allgemeine Versicherung AktiengesellschaftShared officer / director · 7 share thisZürich Beteiligungs-Aktiengesellschaft (Deutschland)Shared officer / director · 7 share thisZurich Service GmbHShared officer / director · 7 share thisDA Deutsche Allgemeine Versicherung AktiengesellschaftShared officer / director · 7 share thisTDG Tele Dienste GmbHShared officer / director · 9 share thisZürich IT Service AG Niederlassung für DeutschlandShared officer / director · 9 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 29 — full graph via /v1/entities/DE-R3201_HRB305/network.

People with significant control

14 people
NameRoleFromSource
Andreas Blauofficer—Germany registry
Bernhard Thibolofficer—Germany registry
Birgit Härtwigofficer—Germany registry
Helmut Doctor Hoffmansofficer—Germany registry
Ina Jakobofficer—Germany registry
Joachim van Dawenofficer—Germany registry
Karin Baumgärtnerofficer—Germany registry
Leo Höferofficer—Germany registry
Marco Muschiolofficer—Germany registry
Michael Koppofficer—Germany registry
Rolf G Doctor Niemannofficer—Germany registry
Thomas Hückerofficer—Germany registry
Ulrich Leckner-Grevelofficer—Germany registry
Volker Brexendorfofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100