DOSSIERS / HÖNS VERNETZUNG GMBH
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Company dossier

Höns Vernetzung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76657 · R3306_HRB76657 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Höns Vernetzung GmbH
de
R3306_HRB76657
de
dissolved
de
Rhöndorfer Straße 9, 50939 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Höns Vernetzung GmbHShared officer / director · 2 share thisSchneider Automaten GmbHShared officer / director · 3 share thisSchneider Automaten Verwaltungs GmbHShared officer / director · 3 share thismillepondo services Verwaltungs GmbHShared registered address · 5 share thisSchneider Automaten Verwaltungs GmbHShared registered address · 5 share thismillepondo services GmbH & Co. KGShared registered address · 5 share thisSchneider Automaten GmbHShared registered address · 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

5 people
NameRoleFromSource
Andrea BirkenfeldAuthorized representative—Germany registry
Jörg-Christian SeideAuthorized representative—Germany registry
Thomas CarlsohnAuthorized representative—Germany registry
Jörg-Christian Seideofficer—Germany registry
Thomas Carlsohnofficer—Germany registry

Risk signals

2 matched
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 (Höns Vernetzung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100