DOSSIERS / BODEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Boden Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB8786 · R3306_HRB8786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
Boden Verwaltungs GmbH
de
R3306_HRB8786
de
dissolved
de
Romaneystraße 4, 51063 Köln.
de

Connections

36 links
Shared operator — likely the same administrator
PPS. Imaging GmbHShared officer / director · 2 share thisFritz Berndt Verkehrstechnik GmbHShared officer / director · 2 share thisBöden Glasreinigung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisBöden Gebäudereinigung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisMaximilian Küchenhaus Verwaltungs-GmbHShared officer / director · 4 share thisZeiler Möbelwerk Verwaltungs GmbHShared officer / director · 4 share thisNolff Verwaltungs GmbHShared officer / director · 4 share thisMoCo Historic GmbH & Co. KGShared registered address · 7 share thisvertical vision GmbH & Co. KommanditgesellschaftShared registered address · 7 share thisMoCo Historic Verwaltung GmbHShared registered address · 7 share thisvertical vision AGShared registered address · 7 share thisBoden Immobilien GmbHShared registered address · 7 share thisBoden Immobilien GmbH & Co. KGShared registered address · 7 share thisSteinbeis Temming Papier GmbH & Co.Shared officer / director · 8 share thisSteinbeis Papier Glückstadt GmbH & Co. KGShared officer / director · 8 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 36 — full graph via /v1/entities/DE-R3306_HRB8786/network.

People with significant control

8 people
NameRoleFromSource
Frank NesslerAuthorized representative—Germany registry
Dierk Cyrus Heitzlerofficer—Germany registry
Jürgen Bodenofficer—Germany registry
Klaus Jürgen Wolfofficer—Germany registry
Michael Kriegerofficer—Germany registry
Michael Siekieraofficer—Germany registry
Rosemarie Bodenofficer—Germany registry
Ulrich Lohmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lohmann Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100