DOSSIERS / HAHN DENTAL GMBH
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Company dossier

Hahn Dental GmbH

GERMANY · COMPANY
KYBE ID: DE-D4301V_HRB1367 · D4301V_HRB1367 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Hahn Dental GmbH
de
D4301V_HRB1367
de
dissolved
de
Am Schießgraben 21, 95326 Kulmbach.
de

Connections

13 links

People with significant control

4 people
NameRoleFromSource
Gerhard HahnofficerGermany registry
Vadim MelikofficerGermany registry
Sebastian Hahnsole representationGermany registry
Vadim Meliksole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hahn GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerhard Hahn (officer) matches PEP Gerhard Hahn — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100