DOSSIERS / BOFA GMBH
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Company dossier

BOFA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66933 · R3306_HRB66933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BOFA GmbH
de
R3306_HRB66933
de
active
de
Robert-Perthel-Str.
de

Companies at this address

39 total
Akkaya Consulting GmbHactiveArtec-Wintergarten GmbHactiveAutohaus JIPM GmbHactiveBD Berliner Food GmbHdissolvedBoXing Germany UG (haftungsbeschränkt)dissolvedConstruct Holding GmbHactiveDKS Dienstleistungen GmbHdissolvedEdelmann GmbH & Co. KGdissolvedEdelmann Sanierungsberatungsgesellschaft mbHdissolvedElektro PAEPER GmbHdissolvedemondis GmbH & Co. KGactiveemondis Verwaltungsgesellschaft mbHactiveFIDUM Immobilien Beteiligung GmbHactiveFIDUM Immobilien GmbH & Co. KGactivegwauto GmbHdissolvedHMG Holz Unternehmergesellschaft (haftungsbeschränkt)activeImmobilien Service Deutschland GmbH & Co. KG KölnactiveInfonet Computer GmbHactiveIWA Druck- und Medienservice UG (haftungsbeschränkt)dissolvedJordan Unternehmensberatung GmbHactive

+19 more

Connections

7 links
Shared operator — likely the same administrator
A.B.D. Gerüstbau und Isolier Service GmbHShared officer / director · 2 share thisACON GmbHShared officer / director · 2 share thisOMEGA Bauservice GmbHShared officer / director · 3 share thisBOFA GmbHShared officer / director · 3 share thisHK Gerüstbau Service GmbHShared officer / director · 4 share thisHK Gerüstbau Service GmbHShared officer / director · 4 share thisDI QUATTRO Bauunternehmer GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Ahmet BurunluAuthorized representative—Germany registry
Hrvoje KerepAuthorized representative—Germany registry
Nedim AtesAuthorized representative—Germany registry
Ahmet Burunluofficer—Germany registry
Hrvoje Kerepofficer—Germany registry
Sawas Kalogeridisofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOFA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100