DOSSIERS / FLUGHAFEN HANNOVER PIPELINE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Flughafen Hannover Pipeline Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB92201 · K1101R_HRB92201 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
Flughafen Hannover Pipeline Verwaltungsgesellschaft mbH
de
K1101R_HRB92201
de
active
de
Überseeallee 1, 20457 Hamburg.
de

Companies at this address

76 total

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

adia.immobilien e.Kfm.activeAmboss Metallwaren (Hamburg) GmbHactiveAmica Empfangsdienstleistungen UG (haftungsbestätigung)activeAral Vertrieb GmbHactiveArco Finanz & Service J+K Ahrens OHGactiveARKAS Northeurope Zweigniederlassung DeutschlanddissolvedASTUTE TRADING GmbHactiveBera GmbHdissolvedBilancia Beratungsgesellschaft mbHactiveBilancia Steuerberatungsgesellschaft mbH Wirtschaftsprüfungsgesellschaftactiveblarium GmbHactiveBP EUROPA SEactivebp Lubes Marketing GmbHdissolvedBP Olex Fanal Mineralöl GmbHactiveBP Trade and Supply (Germany) GmbHdissolvedCASTROL GERMANY GMBHactiveCastrol Lubricants International GmbHdissolvedCastrol Marine Oil GmbHdissolvedCATRIS Naturprodukte GmbH & Co. KGdissolvedChannel Pilot Solutions GmbHactive

+56 more

Connections

9 links
Shared operator — likely the same administrator
LEHNKERING Alpha GmbHShared officer / director · 10 share thisTanQuid Zweite Administration GmbHShared officer / director · 10 share thisTanklagergesellschaft Speyer mbHShared officer / director · 10 share thisPetroplus Tankstorage Neuss GmbHShared officer / director · 10 share thisTanQuid Betriebsführungsgesellschaft mbHShared officer / director · 10 share thisTanQuid Tanklagergesellschaft mbHShared officer / director · 10 share thisTanQuid Administration GmbHShared officer / director · 10 share thisPetroplus Tankanlagen Dortmund GmbHShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/DE-K1101R_HRB92201/network.

People with significant control

2 people
NameRoleFromSource
⚠ Markus HartmannAuthorized representative—Germany registry
Lutz Sziborofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Markus Hartmann (officer) matches PEP Markus Hartmann — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Hartmann (officer) matches PEP Markus Hartmann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100