DOSSIERS / BONA CASA BAUTRÄGERGESELLSCHAFT MBH
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Company dossier

BONA CASA Bauträgergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51033 · R3306_HRB51033 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BONA CASA Bauträgergesellschaft mbH
de
R3306_HRB51033
de
dissolved
de
Mozartstr.
de

Companies at this address

342 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0895 Private-Funds-Abwicklungsgesellschaft mbHactive4-Sterne Reisen e. K.activeAbfluss GmbH BruderekactiveACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungactiveadvasco GmbHactiveAeromedic - Logistic UG (haftungsbeschränkt)activeAIR KRAFT Helicopter Service eKactiveAllande Immobilien Beratung und Verwaltung GmbHactivea | m | | medienservice e. k.activeAmpertaler Malerteam - Held + Nolte GmbHactiveAndreas Gleissner oHGactiveAngelika Salge Geschäfts- und Führungsinnovation e.K.activeAnton Guggemos e.K.dissolvedARCRIMA UG (haftungsbeschränkt)dissolvedArtemis GmbHactiveArzberg Porzellan Vertriebs GmbHdissolvedASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungactiveAT&C - Bautechnik GmbHactiveAuto Kenan GmbH & Co. KGactiveB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)active

+322 more

Connections

5 links
Shared operator — likely the same administrator
CENTRAL Immobilien H.A. GmbHShared officer / director · 2 share thisHEIDENREICH PRINT GmbHShared officer / director · 5 share thisT.HE Group GmbHShared officer / director · 5 share thisGeneva Consulting Group Düsseldorf GmbHShared officer / director · 5 share thisFindeis GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Michael DeckerAuthorized representative—Germany registry
Torsten HertelAuthorized representative—Germany registry
Achim Erich Lobenthalofficer—Germany registry
Michael Deckerofficer—Germany registry
Torsten Hertelofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100