Key facts
activeMONA Wohnen GmbH
de
R3306_HRB95408
de
active
de
Bunzlauer Straße 3, 50858 Köln.
de
Company dossier
MONA Wohnen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalBATON Immobilien GmbHCITO-Hauskrankenpflege e.K.CITO-Hauskrankenpflege GmbHdacenco GmbHEliteHomes Köln GmbHMONA Klinik GmbHMONA Medizinisches Zentrum GmbHMONA Pflegeeinrichtung GmbHMona Projektentwicklungsgesellschaft mbHMONA Wohnen GmbHPhoenix Essen GmbHPhoenix - Handelshaus GmbHPhoenix Hotelneubau GmbHPhoenix Projekt 237 GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Wünsch von der Heyden | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MONA Wohnen 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