DOSSIERS / HAHN, CONSULTANTS HOLDING GMBH
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hahn, consultants holding gmbh

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21832 · R1608_HRB21832 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
hahn, consultants holding gmbh
de
R1608_HRB21832
de
active
de
Memeler Str.
de

Companies at this address

23 total
Barek Verwaltungs GmbHactiveBGR Gebäudereinigung GmbHactiveCyrus UG (haftungsbeschränkt)dissolvedDaVinci Immobilien + Leasing GmbHdissolvedDOMEX Immobilien - Verwaltung GmbHactive"eszet AUTOGENTECHNIK GmbH"activeFRIGOGLASS GmbHactiveGEB-VET UG (haftungsbeschränkt)active"Genesis Kapitalbeteiligungs AG"activehahn, consultants GmbHdissolvedhahn, consultants Interimsmanagement gmbhactivehahn, consultants mergers & acquisitions gmbhactiveHKU Beteiligungs GmbHactiveHKU GmbH & Co. KGactivei H S Industrie & Haustechnik SERVICE GmbHactiveLuithardt Verwaltungs GmbHactive"Markus Bornträger GmbH"activeMatu-Diamond UG (haftungsbeschränkt)activerent a mind Dienstleistungs- und Verlags GmbHdissolvedSchwencke & Partner GmbH & Co. KGactive

+3 more

People with significant control

1 people
NameRoleFromSource
Holger HahnAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hahn, consultants gmbh · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100