DOSSIERS / HAGEN BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

HAGEN Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49269 · R1101_HRB49269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
HAGEN Beteiligungsgesellschaft mbH
de
R1101_HRB49269
de
active
de
Adlerstraße 74, 40211 Düsseldorf.
de

Connections

32 links
Shared operator — likely the same administrator
MCI Deutschland GmbHShared officer / director · 4 share thisFOCUS Online Group GmbHShared officer / director · 4 share thisUbisoft GmbHShared registered address · 4 share thisHAGEN INVENT GmbH & Co. KGShared registered address · 4 share thisXPION GmbHShared officer / director · 4 share thisOS Brand Solutions GmbHShared officer / director · 4 share thisForwardContentServices GmbHShared officer / director · 4 share thisUbisoft GmbHShared registered address · 4 share thisOS Outstanding Solutions GmbHShared officer / director · 4 share thismega-X Mobilfunk GmbHShared officer / director · 6 share thismega-X Mobilfunk GmbHShared officer / director · 6 share thisWimmer Holding GmbHShared officer / director · 6 share thisEMC Event & Meeting Company GmbHShared officer / director · 6 share thisereos digital UG (haftungsbeschränkt)Shared officer / director · 7 share thisPro-Berlin Veranstaltungsconcepte GmbHShared officer / director · 7 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 15 of 32 — full graph via /v1/entities/DE-R1101_HRB49269/network.

People with significant control

11 people
NameRoleFromSource
Werner HagenAuthorized representative—Germany registry
Adnan Kheirallahmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Wimmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adnan Kheirallahofficer—Germany registry
Andreas Laubeofficer—Germany registry
Frank Wimmerofficer—Germany registry
Gerrit Jessenofficer—Germany registry
Kerstin Klöttgenofficer—Germany registry
Marcel Mohrofficer—Germany registry
Stephan Overkottofficer—Germany registry
Werner Hagenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GW Verwaltungs- und Beteiligungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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