DOSSIERS / BOLDING GMBH
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Company dossier

Bolding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92665 · R3306_HRB92665 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Bolding GmbH
de
R3306_HRB92665
de
active
de
c/o Bastian Rieck, Limburger Straße 12, 50672 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Jorn Bolding GmbHShared officer / director · 3 share thisBolding GmbHShared officer / director · 3 share thissucesu UG (haftungsbeschränkt)Shared officer / director · 10 share thisTOP10 Media Performance UG (haftungsbeschränkt)Shared officer / director · 10 share thisOI Opportunity Investments GmbHShared officer / director · 10 share thisOPIN Holding UG (haftungsbeschränkt)Shared officer / director · 10 share thisNKG Zweite Grundstücks GmbHShared officer / director · 10 share thisAC Beteiligungen GmbHShared officer / director · 10 share thisOI Opportunity Investments GmbHShared officer / director · 10 share thisTOP10 Advantage GmbHShared officer / director · 10 share thisErmitage GmbHShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
Bastian RieckAuthorized representative—Germany registry
Dorthe Nybro Bolding-Schumannofficer—Germany registry
Joern Boldingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bolding 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