DOSSIERS / HA REAL ESTATE GMBH
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Company dossier

HA Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB27749 · M1906_HRB27749 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HA Real Estate GmbH
de
M1906_HRB27749
de
active
de
Hugo-Junkers-Straße 5, 60386 Frankfurt am Main.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AB Bau Management GmbHactiveA.B&G Bau GmbHdissolvedASV Service GmbHactiveAxelan GmbHactiveB&B Planbau GmbHdissolvedFRAcility Management GmbHactiveIDA Bauorganisation GmbHdissolvedIzairi`s GmbHactivePolat Immobilien GmbHactivePPP Regionale Bauinvest GmbHactiveRiMen Transport GmbHactiveRMC Rhein-Main Construct GmbHactiveSafeness Security GmbHactiveSafe Security GmbHactiveSAN-Bau GmbH BauorganisationactiveSAN-Bau GmbH BauorganisationdissolvedS.R. Trading Company GmbHactiveZM Bau GmbHactive

People with significant control

3 people
NameRoleFromSource
Durmus Cevlanofficer—Germany registry
Durmus Cevlansole representation—Germany registry
Talat Cakiroglusole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HA Real Estate GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100