DOSSIERS / BONNBAU PLAN + PROJEKT GMBH
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Company dossier

BonnBau Plan + Projekt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92331 · R3306_HRB92331 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BonnBau Plan + Projekt GmbH
de
R3306_HRB92331
de
active
de
Böcklinstr.
de

Companies at this address

33 total
888 RealeState GmbHactiveAS-Industrieservice UG (haftungsbeschränkt)dissolvedAyba GmbHactiveBA Bau GmbHactiveBCI Berlin City Immobilien GmbHactiveBracht Gesellschaft mit beschränkter HaftungactiveBuTax Wirtschaftsberatung UG (haftungsbeschränkt)active>>DOVO<< Stahlwaren BRACHT GmbH & Co. KGactiveDruckerei Born GmbHdissolvedEuriconn.com UG (haftungsbeschränkt)dissolvedHM Beteiligungen GmbHactiveJohanna Hildegard Werner UG (haftungsbeschränkt)activeLANIOL GmbHactiveMERKUR STAHLWAREN BETEILIGUNGS-GMBHactiveMERKUR STAHLWAREN GMBH & CO. KGactiveMichael und Stefan Durach GmbHactiveMünchen 1. Projekt GmbH & Co. KGactiveMünchen 1. Projekt Verwaltungs GmbHactiveoocero microsystems Unternehmergesellschaft (haftungsbeschränkt)activeÖzy Bakery GmbHactive

+13 more

People with significant control

1 people
NameRoleFromSource
Ayse ÖztürkAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100