DOSSIERS / HONSEL AG
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Company dossier

HONSEL AG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8010 · R1901_HRB8010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
HONSEL AG
de
R1901_HRB8010
de
active
de

Connections

32 links
Shared operator — likely the same administrator
JK Vermögensverwaltungsgesellschaft mbHShared officer / director · 2 share thisLausche-Lift GmbHShared officer / director · 3 share thisAutohaus Lust Zittau GmbHShared officer / director · 3 share thisProjektberatung Höhmann GmbHShared officer / director · 4 share thisFlugplatzgesellschaft Brilon mit beschränkter HaftungShared officer / director · 4 share thisUSA Beteiligungsgesellschaft der Sparkasse Harburg-Buxtehude mbHShared officer / director · 4 share thiszM - Logistik GmbHShared officer / director · 6 share thisHMH Heinemann GmbH Fahrzeugtechnik und MarketingShared officer / director · 6 share thiszM - Logistik GmbHShared officer / director · 6 share thisSSH Vermögensverwaltungs GmbHShared officer / director · 6 share thisHeinemann GmbH & Co. KGShared officer / director · 6 share thisAlcoa Automotive GmbHShared officer / director · 8 share thisMOFO Modell- und Formenbau GmbHShared officer / director · 8 share thisTRIMET Sömmerda GmbHShared officer / director · 8 share thisTRIMET Harzgerode Guss GmbHShared officer / director · 8 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 32 — full graph via /v1/entities/DE-R1901_HRB8010/network.

People with significant control

16 people
NameRoleFromSource
Andreas Böhmerofficer—Germany registry
Axel Schmidtofficer—Germany registry
Burkhard Plettofficer—Germany registry
Erich Jürgensofficer—Germany registry
Frank Schmockofficer—Germany registry
Franz Beckerofficer—Germany registry
Georg Dötschofficer—Germany registry
Harald Heinemannofficer—Germany registry
Joachim Klothofficer—Germany registry
Jon Langeofficer—Germany registry
Karl-Heinz Höhmannofficer—Germany registry
Luigi Mattinaofficer—Germany registry
Peter Hammerofficer—Germany registry
Thomas Martinofficer—Germany registry
Ulrich Diplomingenieur Pattscheckofficer—Germany registry
Wido Föckelerofficer—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