DOSSIERS / HONI GMBH
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Company dossier

HONI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17552 · R1504_HRB17552 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
HONI GmbH
de
R1504_HRB17552
de
dissolved
de
Bundesplatz 8, 10715 Berlin.
de

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11. QRG Verwaltungs UG (haftungsbeschränkt)dissolvedAchievable International Handel GmbHactiveACKMAN UG (haftungsbeschränkt)activeAdali GmbHactiveAGREN GmbHactiveAHK-TG GmbHactiveA. Kramer Consulting UG (haftungsbeschränkt)activeAlhaddad Handel GmbHactiveAlotaxi GmbHdissolvedAlpha Elektromontage GmbHactiveAREL Architectural Elegance Creation Projection Construction UG (haftungsbeschränkt)activeARPROF CONSTRUCT UG (haftungsbeschränkt) architectural project - futural constructdissolvedAtenaide UG (haftungsbeschränkt)activeAZG Handels GmbHactiveAZ Management & Concept GmbHdissolvedBauchem Road Solutions GmbHactiveBEDEKO EUROPE GmbHactiveBeko-Bau Verwaltungs GmbHactiveBERMEKON GmbHdissolvedBe Smart International GmbHactive

+126 more

People with significant control

2 people
NameRoleFromSource
Ilia IlievskiAuthorized representative—Germany registry
Hans Otto Neumannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100