DOSSIERS / BONEVA CRAFTINNOVATION GMBH
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Company dossier

BONEVA CRAFTINNOVATION GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88136 · R3306_HRB88136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
BONEVA CRAFTINNOVATION GmbH
de
R3306_HRB88136
de
dissolved
de
Albert-Einstein-Straße 18, 50226 Frechen.
de

Connections

16 links
Shared operator — likely the same administrator
BONEVA CRAFTINNOVATION GmbHShared officer / director · 4 share thisGEVA Getränke-Fachmarkt GmbHShared officer / director · 4 share thisGEVA, Gesellschaft für Einkauf, Verkaufsförderung und Absatz von Gütern mit beschränkter HaftungShared officer / director · 4 share thisLoncego Elektronik GmbH & Co. KGShared registered address · 5 share thiskanzleirechner.de GmbHShared registered address · 5 share thisNauroth & Kollegen Rechtsanwaltsgesellschaft mbHShared registered address · 5 share thisGEVA Beteiligungsgesellschaft mbHShared registered address · 5 share thisCarlsberg Deutschland GmbHShared officer / director · 11 share thisTrinks Süd GmbHShared officer / director · 11 share thisHolsten-Brauerei AktiengesellschaftShared officer / director · 11 share thisMecklenburgische Brauerei Lübz GmbHShared officer / director · 11 share thisHolsten-Brauerei AktiengesellschaftShared officer / director · 11 share thisTrinks GmbHShared officer / director · 11 share thisHouse of Beer GmbHShared officer / director · 11 share thisCarlsberg Deutschland Holding GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R3306_HRB88136/network.

People with significant control

2 people
NameRoleFromSource
Brigitte Bastenofficer—Germany registry
Frank Maßenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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