DOSSIERS / HAI HAVIXBECKER AUSBILDUNGSINITIATIVE GMBH
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Company dossier

HAI Havixbecker Ausbildungsinitiative GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB7668 · R2707_HRB7668 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
HAI Havixbecker Ausbildungsinitiative GmbH
de
R2707_HRB7668
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
beowell GmbHShared officer / director · 7 share thistrust.connect Finance Systems GmbHShared officer / director · 7 share thistrust.connect Finance Systems GmbHShared officer / director · 7 share thisGFL Gesellschaft für Lottoservice mbHShared officer / director · 7 share thisActiva Wirtschaftsberatung GmbHShared officer / director · 7 share thistrust.connect Finance Systems GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Hermann Rotersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Großofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100