DOSSIERS / FIRST HAMBURG, MÖNCKEBERGSTRASSE GMBH
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Company dossier

FIRST Hamburg, Mönckebergstraße GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60394 · R1101_HRB60394 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FIRST Hamburg, Mönckebergstraße GmbH
de
R1101_HRB60394
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 GmbHactiveAxel Haase Verwaltungs 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 GmbHdissolved

+102 more

Connections

5 links
Shared operator — likely the same administrator
CENTRUM Development GmbHShared officer / director · 6 share thisFIRST Kröpcke GmbHShared officer / director · 6 share thisSEVENS Beteiligungsgesellschaft mbHShared officer / director · 6 share thisFIRST München, Hohenzollernstraße 12 GmbHShared officer / director · 6 share thisFIRST Leipzig, Hainspitze 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

3 people
NameRoleFromSource
Holger A WohnerAuthorized representative—Germany registry
Uwe ReppegatherAuthorized representative—Germany registry
Holger A Wohnerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Centrum Hamburg, Mönckebergstraße GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100