Key facts
activeHAGENBAD GmbH
de
R2602_HRB226
de
active
de
Am Pfannenofen 5, 58097 Hagen.
de
Company dossier
HAGENBAD GmbH
RISK SCORE7LOW RISK
Companies at this address
3 totalConnections
13 linksHagener Straßenbahn AktiengesellschaftHagener Service GmbHGas-Versorgungsbetriebe Cottbus GmbHStadtwerke Cottbus GmbHRWE Supply & Trading GmbHBITMARCK Holding GmbHHagener Service GmbHHagener Straßenbahn AktiengesellschaftSeniorenzentrum Buschstraße gGmbHBSH Betrieb für Sozialeinrichtungen Hagen gem. GmbHHagener Versorgungs- und Verkehrs-GmbHJugendhilfe Selbecke gGmbHSander Reisen GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Köther | Managing director | — | Germany registry |
| Ivo Walter Otto Grünhagen | mit der Befugnis bei Geschäften mit der Hagener Versorgungs- | — | Germany registry |
| Christoph Köther | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Köther | officer | — | Germany registry |
| Detlef Hörmann | officer | — | Germany registry |
| Ivo Walter Otto Grünhagen | officer | — | Germany registry |
| Markus Menzen | officer | — | Germany registry |
| Markus Müller | officer | — | Germany registry |
| Thomas Maag | officer | — | Germany registry |
| Tobias Otte | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100