DOSSIERS / HBM HAASE GMBH
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Company dossier

HBM Haase GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25127 · R1101_HRB25127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HBM Haase GmbH
de
R1101_HRB25127
de
dissolved
de
c/o Rechtsanwälte Eull & Partner, Wilhelm-Raabe-Straße 14, 40470 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Haase + Scherf Grundstücks-GmbHShared officer / director · 6 share thisAxel Haase GmbH.Shared officer / director · 6 share thisAxel Haase Verwaltungs GmbHShared officer / director · 6 share thisHEIMA - thermal GmbH Heizungs- und SanitäranlagenShared officer / director · 6 share thisBAH Baumschinen GmbHShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Jan SchmiedAuthorized representative—Germany registry
Michael HaaseAuthorized representative—Germany registry
Axel Haaseofficer—Germany registry
Michael Haaseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Axel Haase GmbH. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100