DOSSIERS / HAHN, CONSULTANTS GMBH
← SearchExport PDF
Company dossier

hahn, consultants gmbh

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13803 · R1608_HRB13803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
hahn, consultants gmbh
de
R1608_HRB13803
de
active
de
Schallbruch 41, 42781 Haan.
de

Connections

24 links
Shared operator — likely the same administrator
Innovative Tools Beteiligungs GmbHShared registered address · 2 share thisMIBA Mineralien und Baustoffe GmbHShared officer / director · 2 share thisFacility Management F.J. UG (haftungsbeschränkt)Shared officer / director · 2 share thishahn, consultants GmbHShared officer / director · 5 share thisLumberg Connect GmbHShared officer / director · 5 share thisLumberg Contact GmbHShared officer / director · 5 share thishahn, consultants gmbhShared officer / director · 5 share thisValmet GmbHShared officer / director · 5 share thisErhardt + Leimer GmbHShared officer / director · 5 share thisLuS Lumberg GmbH & Cie KGShared officer / director · 5 share thisLumberg Holding GmbH & Co. KGShared officer / director · 5 share thisHauhinco Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSeifert Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thishahn, consultants mergers & acquisitions gmbhShared officer / director · 6 share thisPINTSCH TIEFENBACH 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1608_HRB13803/network.

People with significant control

8 people
NameRoleFromSource
Frank BirkenstockManaging director—Germany registry
Alexander Gottaofficer—Germany registry
Dirk Werwitzkeofficer—Germany registry
Frank Birkenstockofficer—Germany registry
Frank Jakischofficer—Germany registry
Martin Peter Doctor Hüttermannofficer—Germany registry
Tobias Hainofficer—Germany registry
Torsten Behlingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hahn, consultants gmbh · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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