DOSSIERS / BSONIC GMBH
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Company dossier

BSonic GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7554 · R2604_HRB7554 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BSonic GmbH
de
R2604_HRB7554
de
active
de
Hagener Straße 62, 58553 Halver.
de

Connections

7 links
Shared operator — likely the same administrator
BSonic GmbHShared registered address · 4 share thisGreenmill GmbHShared registered address · 4 share thisAquattro GmbHShared registered address · 4 share thisS & H GmbHShared officer / director · 5 share thisScrewerk GmbHShared officer / director · 5 share thisHS ROBOTICS GmbHShared officer / director · 5 share thisScrewerk GmbHShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Alexander Hoffmannofficer—Germany registry
Ines Schlabachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSonic GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Hoffmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

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