Key facts
dissolvedHONSEL HOLDINGS GERMANY GMBH
de
R1901_HRB7084
de
dissolved
de
Company dossier
HONSEL HOLDINGS GERMANY GMBH
RISK SCORE43MEDIUM RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Doctor Pfannschmidt | Authorized representative | — | Germany registry |
| Anthony Barone | officer | — | Germany registry |
| Bernhard Lepping | officer | — | Germany registry |
| Christopher Minnetian | officer | — | Germany registry |
| Jan Michael Doctor Bauer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JW Germany Holding GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100