DOSSIERS / CARISBROOKE YICHANG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Carisbrooke Yichang Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P3101_HRB200664 · P3101_HRB200664 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Carisbrooke Yichang Verwaltungsgesellschaft mbH
de
P3101_HRB200664
de
dissolved
de
Burchardstraße 8, 20095 Hamburg.
de

Companies at this address

233 total

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

1. HIM Hamburgische Immobiliengesellschaft für Museen mbH & Co. KGactive1. IVFL Immobilienverwaltung für Forschung und Lehre Hamburg GmbH & Co. KGactive2. HIM Hamburgische Immobiliengesellschaft für Museen mbH & Co. KGactive3. IVFL Immobilienverwaltung für Forschung und Lehre Hamburg GmbH & Co. KGactive7ITec GmbHdissolvedArilius Management GmbHactiveAssetando Hospitality GmbHactiveAssetando Projektentwicklungsgesellschaft Leipzig GmbH & Co. KGdissolvedATLANTIC Seetransport-Kontor GmbHactiveAV siebenundsechzigste Verwaltungsgesellschaft mbHdissolvedBeluga Shipping GmbH & Co. KG MS "Beluga Permission"dissolvedBeluga Shipping GmbH & Co. KG MS "Beluga Possession"dissolvedBeteiligungsgesellschaft Frachtcontor Junge GmbHactiveBjörn Ehlers GmbHactiveBüggel UG (haftungsbeschränkt)activeCargostar Chartering GmbH & Co. KGactiveCargostar Chartering Verwaltungs GmbHactiveCARISTO Erste Verwaltungs GmbHactiveCaristo Immobilien und Beteiligungen Service GmbHdissolvedCARISTO Management GmbHactive

+213 more

Connections

5 links
Shared operator — likely the same administrator
HT Vertriebs GmbHShared officer / director · 4 share thisCarisbrooke Shipping (Germany) GmbHShared officer / director · 4 share thisCarisbrooke Mary C Verwaltungs GmbHShared officer / director · 4 share thisCarisbrooke Verwaltungs GmbHShared 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.

Showing 4 of 5 — full graph via /v1/entities/DE-P3101_HRB200664/network.

People with significant control

10 people
NameRoleFromSource
Jan Christof Ludwig HagemannManaging director—Germany registry
Jens VahlenkampManaging director—Germany registry
Peter Fleischhauermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jens Vahlenkampmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Horst Tiedemannofficer—Germany registry
Ian Alexander Walkerofficer—Germany registry
Jan Christof Ludwig Hagemannofficer—Germany registry
Jens Vahlenkampofficer—Germany registry
Jörg Bahrsofficer—Germany registry
Jörg Bahrssole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carisbrooke Yichang Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — 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