DOSSIERS / HONSEL BETEILIGUNGSVERWALTUNGS GMBH
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Company dossier

HONSEL BETEILIGUNGSVERWALTUNGS GMBH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6942 · R1901_HRB6942 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 47Risk signals 5Sources

Key facts

dissolved
HONSEL BETEILIGUNGSVERWALTUNGS GMBH
de
R1901_HRB6942
de
dissolved
de
Fritz-Honsel-Str.
de

Connections

47 links
Shared operator — likely the same administrator
Hans- J. Hagebölling GmbH - Ingenieurbüro für Leichtmetall- und Gießereitechnologie -Shared officer / director · 3 share thisGeorg Fischer Druckguss GmbHShared officer / director · 4 share thisHonsel Geschäftsführungs GmbHShared officer / director · 4 share thisGF Casting Solutions Werdohl GmbHShared officer / director · 4 share thisGeorg Fischer Druckguss GmbHShared officer / director · 4 share thisHonsel Management GmbHShared officer / director · 4 share thisHONSEL HOLDINGS GERMANY GMBHShared officer / director · 4 share thisI-CAN World GmbHShared officer / director · 6 share thisH.C. Starck Tantalum and Niobium GmbHShared officer / director · 6 share thisH.C. Starck GmbHShared officer / director · 6 share thisFSB Aircraft Maintenance GmbHShared officer / director · 6 share thisFaurecia Automotive GmbHShared officer / director · 6 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 6 share thisKarmann-Rheine Verwaltungs-GmbHShared officer / director · 6 share thisWilhelm Karmann 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 47 — full graph via /v1/entities/DE-R1901_HRB6942/network.

People with significant control

17 people
NameRoleFromSource
Bernd Doctor LeibelingManaging director—Germany registry
Burkhard PlettManaging 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
Bernd Doctor Leibelingofficer—Germany registry
Bernhard Leppingofficer—Germany registry
Engelbert Doctor Heimesofficer—Germany registry
Hans-Joachim Hageböllingofficer—Germany registry
Johannes Messerofficer—Germany registry
Klaus Sternerofficer—Germany registry
Peter Harbigofficer—Germany registry
Stefan Eckofficer—Germany registry
Thomas Cramerofficer—Germany registry
Thomas Martinofficer—Germany registry
Wilfried Doctor Jankeofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISE Beteiligungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

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.

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 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100