Key facts
activeHONESTIS Real Estate Management GmbH
de
R3306_HRB85137
de
active
de
Aachener Straße 1053-1055, 50858 Köln.
de
Company dossier
HONESTIS Real Estate Management GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
60 totalAZLG Beteiligungsgesellschaft Göttingen mbHAZLG Beteiligungsgesellschaft Göttingen mbHCMde CENTERMANAGER und IMMOBILIEN GmbHCombi Fachmarktzentrum Bremen Dirk Iserlohe Beteiligungs-KGCPS Security GmbHDHMH Hotel an der Messe Hannover GmbHDIB Deutsche Immobilien Beteiligungen Nr. 3 GmbHDipl-Kfm. Klaus Bonse Steuerberatungsgesellschaft mbHDIS Deutsche Immobilien & Sachwerte GmbHDORINT HOTEL AN DER MESSE in Basel GmbH & Co KGDorint Hotel in Zwickau GmbH & Co. KGDorint-Hotel PRAG Rang 1 GmbHDORINT Hotel Schweizerhof, Berlin Dr. Ebertz KGFachmarktzentrum Gadebusch GmbH & Co. KGGerman Seed Alliance GmbHHans Böhne Grundstücksanlagen Objekt Geilenkirchen KGHK Hotel-Verwaltungs-GmbHHONASSET GmbHHONESTIS Beteiligungs GmbH & Co. KGHotel Am Rosengarten Johannes Böhne KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Iserlohe | Authorized representative | — | Germany registry |
| Thorsten Bauschmann | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100