Key facts
dissolvedBonanza Software UG (haftungsbeschränkt)
de
R3306_HRB79711
de
dissolved
de
Ernst-Heinrich-Geist-Straße 6-16 (Ringlokhallen), 50226 Frechen.
de
Company dossier
Bonanza Software UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Werner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| André Michael Roscher | officer | — | Germany registry |
| Falk Huth | officer | — | Germany registry |
| Martin Werner | officer | — | Germany registry |
| Michael Achim Görs | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Werner (officer) matches PEP Werner Martin — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100