Key facts
dissolvedBSonic GmbH
de
R3306_HRB71490
de
dissolved
de
Hagener Straße 62, 58553 Halver.
de
Company dossier
BSonic GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Hoffmann | Authorized representative | — | Germany registry |
| Heiko Schlabach | Authorized representative | — | Germany registry |
| Matthias Korf | Authorized representative | — | Germany registry |
| Matthias Korf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100