Key facts
dissolvedBNI UG (haftungsbeschränkt)
de
R3306_HRB80393
de
dissolved
de
Venloerstraße 247, 50823 Köln.
de
Company dossier
BNI UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lothar Zander | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ilia Ginsburg | officer | — | Germany registry |
| Jennifer Lundt | officer | — | Germany registry |
| Lothar Zander | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JVonS UG (haftungsbeschränkt) · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100