DOSSIERS / HONSEL MANAGEMENT GMBH
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Company dossier

Honsel Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3441 · R1901_HRB3441 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
Honsel Management GmbH
de
R1901_HRB3441
de
dissolved
de

Connections

43 links
Shared operator — likely the same administrator
Hans- J. Hagebölling GmbH - Ingenieurbüro für Leichtmetall- und Gießereitechnologie -Shared officer / director · 3 share thisHONSEL BETEILIGUNGSVERWALTUNGS GMBHShared officer / director · 4 share thisHONSEL HOLDINGS GERMANY GMBHShared officer / director · 4 share thisMartinrea Honsel Germany Developments GmbHShared officer / director · 4 share thisHonsel Geschäftsführungs GmbHShared officer / director · 4 share thisSchüßler + Hornig Verwaltungs GmbHShared officer / director · 4 share thisFahrschule Rolf Schüßler UG (haftungsbeschränkt)Shared officer / director · 4 share thisMAGNA BDW technologies Soest GmbHShared officer / director · 6 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 6 share thisFaurecia Automotive GmbHShared officer / director · 6 share thisae group agShared officer / director · 6 share thisMAGNA Immobilien Soest GmbHShared officer / director · 6 share thisEd. Scharwächter Automobiltechnik GmbHShared officer / director · 6 share thisMAGNA Immobilien Markt Schwaben GmbHShared officer / director · 6 share thisFaurecia Autositze GmbHShared officer / director · 6 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 43 — full graph via /v1/entities/DE-R1901_HRB3441/network.

People with significant control

25 people
NameRoleFromSource
Bernd Doctor LeibelingManaging director—Germany registry
Hagen Doctor WiesnerManaging director—Germany registry
Heinz Doctor PfannschmidtManaging director—Germany registry
Thomas MartinManaging director—Germany registry
Wilfried Doctor JankeManaging director—Germany registry
Achim Doctor Keidiesofficer—Germany registry
Andreas Doctor Bärofficer—Germany registry
Axel Schmidtofficer—Germany registry
Bernhard Doctor Gandofficer—Germany registry
Bernhard Leppingofficer—Germany registry
Burkhard Plettofficer—Germany registry
Franz Beckerofficer—Germany registry
Hans-Joachim Hageböllingofficer—Germany registry
Horst Bütowofficer—Germany registry
Jens-Uwe Strußofficer—Germany registry
Jochen Kleinofficer—Germany registry
Klaus Diplomingenieur Fischerofficer—Germany registry
Luigi Mattinaofficer—Germany registry
Manfred Breiderofficer—Germany registry
Manfred Brouwerofficer—Germany registry
Orel Bautersofficer—Germany registry
Peter Hammerofficer—Germany registry
Rainer Dipl.-Betriebswirt Hundeshagenofficer—Germany registry
Rolf Schüsslerofficer—Germany registry
Wilfried Wiegelmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Martin (officer) matches PEP Thomas Martin — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Martin (officer) matches PEP Thomas Martin — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100