DOSSIERS / HAMBORNER REIT AG
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Company dossier

HAMBORNER REIT AG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4 · R1202_HRB4 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
HAMBORNER REIT AG
de
R1202_HRB4
de
active
de
Goethestr.
de

Companies at this address

581 total

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

2CA GmbHdissolved2CA GmbHdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Landesfunkhaus Magdeburg KGactive5. Fondis Real Estate GmbHactive5. Parklane Invest GmbHactive7. Fondis Real Estate GmbHactive8. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Landkreis Nordhausen KGactiveAbu-Ghazaleh & Co Consulting GmbHactiveAbwasser-Technik-Zellner GmbHactiveAcacius Unternehmensberatungsgesellschaft mbHdissolvedACCETIS International Deutschland GmbHactiveAD Bauunternehmen UG (haftungsbeschränkt)activeAddison Tse:nit GmbHdissolvedAddison Tse:nit GmbHdissolvedAdqua GmbHdissolvedAgora II GmbHactiveAgroHolz land- und forstwirtschaftliche Gesellschaft mbHactiveAGS Planungsgesellschaft mbHactiveAHA Immobilien GmbH & Co. Grundbesitz KommanditgesellschaftdissolvedAidex GmbHactive

+561 more

Connections

4 links
Shared operator — likely the same administrator
Solutiance Services GmbHShared officer / director · 2 share thisGfV Gesellschaft für Vermögensverwaltung AGShared officer / director · 4 share thisHarpener M & A Verwaltungs-GmbHShared officer / director · 4 share thisHM&A 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.

People with significant control

8 people
NameRoleFromSource
Arno Schmittofficer—Germany registry
Hans-Bernd Priorofficer—Germany registry
Harald Polkeofficer—Germany registry
Marc Rotherofficer—Germany registry
Michael Weißofficer—Germany registry
Oliver Koockofficer—Germany registry
Rosemarie Niegeländerofficer—Germany registry
Uwe Dittmerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Weiß (officer) matches PEP Michael Weiß — Member of the Transylvanian Diet, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100