DOSSIERS / AXEL HAASE VERWALTUNGS GMBH
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Company dossier

Axel Haase Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47177 · R1101_HRB47177 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Axel Haase Verwaltungs GmbH
de
R1101_HRB47177
de
active
de
Kaistr.
de

Companies at this address

122 total

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

Accendere GmbHdissolvedADDIX Internet Services GmbHactiveAdLINK Media Deutschland GmbHdissolvedAerarium Verwaltungsgesellschaft mbHactiveAFB GmbHactiveAIA AGactiveAREAM GmbHactiveAURICON Audit GmbH WirtschaftsprüfungsgesellschaftactiveAURICON Consulting GmbHactiveBAM Bau GmbHactiveBTV Projektentwicklung Kohlmarkt GmbHdissolvedBTV Wohnungsbaugesellschaft mbHdissolvedBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGactiveCENTRUM Asset Management GmbHactiveCENTRUM Asset Management GmbHdissolvedCENTRUM Development GmbHactiveCentrum Film Investment GmbH & Co. KGactiveCentrum Film Investment Verwaltungsgesellschaft mbHactiveCENTRUM Fonds Invest GmbHdissolvedCentrum GKH Beteiligungsgesellschaft mbHdissolved

+102 more

Connections

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

1 people
NameRoleFromSource
Axel Haaseofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Axel Haase GmbH. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100