DOSSIERS / 2 RAD HANSEN GMBH
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Company dossier

2 Rad Hansen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB4259 · R2713_HRB4259 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
2 Rad Hansen GmbH
de
R2713_HRB4259
de
active
de

Connections

21 links
Shared operator — likely the same administrator
Geotherm-Haus GmbHShared officer / director · 4 share thisPRÄWEMA Antriebstechnik GmbHShared officer / director · 4 share thisHB-BauPlan Beteiligungs GmbHShared officer / director · 4 share thisBürgerwindpark im Kirchspiel Medelby Planungs- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisMarmor Zühlke e.K., Inhaber Jörg BahnsenShared officer / director · 8 share thisCranachstraße Immobilien GmbH in Berlin-SchönebergShared officer / director · 8 share thisH & S Bioenergie Verwaltungs GmbHShared officer / director · 8 share thisHansen KGShared officer / director · 8 share thisFahrrad Hansen eK, Inhaber Berthold HackenfortShared officer / director · 8 share thisTreuhand Baufinanzierung und Betreuung Laupitz Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHansen Bürotechnik GmbHShared officer / director · 12 share thisFIRST MAIL Düsseldorf GmbHShared officer / director · 12 share thisTeddy-Work UG (haftungsbeschränkt)Shared officer / director · 12 share thisRieckermann GmbHShared officer / director · 12 share thisKircher Verwaltungs GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R2713_HRB4259/network.

People with significant control

3 people
NameRoleFromSource
Marc HansenAuthorized representative—Germany registry
Günter Hansenofficer—Germany registry
Norbert Hansenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Marc Hansen (officer) matches PEP Marc Hansen — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100