DOSSIERS / 2. HAGEN GRUNDBESITZGESELLSCHAFT MBH
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Company dossier

2. Hagen Grundbesitzgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB202074 · P2305_HRB202074 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2. Hagen Grundbesitzgesellschaft mbH
de
P2305_HRB202074
de
dissolved
de
Hauptstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,264 total

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

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolvedAbacon Gesellschaft für Mess-, Steuer- und Regeltechnik mbHactive

+4,244 more

People with significant control

5 people
NameRoleFromSource
Fritz E Heinofficer—Germany registry
Iris Guhlofficer—Germany registry
Fritz E Heinsole representation—Germany registry
Iris Guhlsole representation—Germany registry
Michael Böhnischsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hagen Grundbesitzgesellschaft mbH · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100