Key facts
dissolvedHonsel Geschäftsführungs GmbH
de
R1901_HRB3442
de
dissolved
de
Fritz-Honsel-Str.
de
Company dossier
Honsel Geschäftsführungs GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
13 linksHONSEL HOLDINGS GERMANY GMBHHonsel Management GmbHHONSEL BETEILIGUNGSVERWALTUNGS GMBHH.C. Starck Group GmbHH.C. Starck GmbHH.C. Starck Holding (Germany) GmbHH.C. Starck Tantalum and Niobium GmbHPressmetall Hoym GmbHpressmetall GDC Group GmbHJohannes Messer-Consulting GmbHpressmetall Gunzenhausen Formenbau GmbHPressmetall Gunzenhausen GmbHpressmetall Gunzenhausen Bearbeitungs GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Doctor Pfannschmidt | Authorized representative | — | Germany registry |
| Bernhard Lepping | officer | — | Germany registry |
| Engelbert Doctor Heimes | officer | — | Germany registry |
| Heinz Doctor Pfannschmidt | officer | — | Germany registry |
| Johannes Messer | officer | — | Germany registry |
| Stefan Eck | officer | — | Germany registry |
| Thomas Cramer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Eck (officer) matches PEP Stefan Eck — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100