Key facts
activeHonestica UG (haftungsbeschränkt)
de
R3306_HRB89534
de
active
de
Worringer Straße 30, 50668 Köln.
de
Company dossier
Honestica UG (haftungsbeschränkt)
RISK SCORE37MEDIUM RISK
Companies at this address
33 totalAPI PRO SANTE GmbHAPI PRO SANTE GmbHBayan Film GmbHBROSVEG GmbHCombipass Deutschland GmbHCOVAL VakuumTechnik GmbHE-FRONT GmbHE-FRONT GmbHElite Cars & Services Société à responsabilité limitée, Zweigniederlassung Deutschland/KölnEurofire UG (haftungsbeschränkt)Fiabilis Consulting Deutschland GmbHFradeo GmbHGlobo Europe, Zweigniederlassung Deutschland der Globo Europe S.A.Gruau Deutschland GmbHIGASS International Gastronomy Sales e.K. Inhaber Jean Marc KallenbachIMX Germany GmbHInter TL GmbHISACAR Events UG (haftungsbeschränkt)J. L. TransRecruiting GmbH & Co. KGJ. L. TransRecruiting Verwaltungs-GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Franck Le Ouay | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LASS Media UG (haftungsbeschränkt) · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100