DOSSIERS / HAG GRUNDSTÜCKS-, BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

HAG Grundstücks-, Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-D4201V_HRB5976 · D4201V_HRB5976 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
HAG Grundstücks-, Beteiligungs- und Verwaltungs GmbH
de
D4201V_HRB5976
de
dissolved
de
Kurfürstendamm 199, 10719 Berlin.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24K Skincare GmbHdissolvedABRA GmbHdissolvedABZ Schweißtechnik GmbHdissolvedACS Reinigungsservice GmbHdissolvedADAMMA Investment GmbHactiveAdmiralstraße 1-6 Grundstücks-GmbHactiveAdmiralstraße 1-6 Grundstücks-GmbH. & Co. Hausbau KG.activeAGB Industriebau GmbHdissolvedAGIB Real Estate Germany GmbHactiveAlpha Finance Verwaltungs GmbHdissolvedAlt-Moabit 82 GmbHactiveAm Hirschsprung 70 Verwaltungs GmbHdissolvedA.M.K Transporte GmbHactiveApp24 GmbHactiveBenzstraße 22 Grundstücksgesellschaft UG (haftungsbeschränkt)activeBernd Richter Vermietungsgesellschaft mbHdissolvedBIMIC Real Estate GmbHactiveCapital Chocolate UG (haftungsbeschränkt)dissolvedCEDI Zentrale Dienstleistungs-, Beteiligungs- und Handels-AGdissolvedCEDI Zentrale Dienstleistungs-, Beteiligungs- und Handels-AGactive

+69 more

Connections

5 links
Shared operator — likely the same administrator
HAG Grundstücks-, Beteiligungs- und Verwaltungs GmbHShared officer / director · 3 share thisMaxivest Verwaltungs GmbHShared officer / director · 3 share thisaqtiv.a GmbH & Co. KGShared officer / director · 4 share thisaqtiv.a Verwaltungs GmbHShared officer / director · 4 share thisGFU-Institut für berufliche Bildung GmbH & Co.KGShared officer / director · 4 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

7 people
NameRoleFromSource
⚠ Alexander Müllerofficer—Germany registry
Denis Halilov Bekirovofficer—Germany registry
Klaus Bäckofficer—Germany registry
Piotr Krzystof Niedzwieckiofficer—Germany registry
Roland Reibenspießofficer—Germany registry
⚠ Alexander Müllersole representation—Germany registry
Roland Reibenspießsole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAGENDA Grundstücksverwaltungs GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100