Key facts
dissolvedTJAZ Beteiligungs-GmbH
de
R3201_HRB19611
de
dissolved
de
Ollenhauer Straße 1, 53113 Bonn.
de
Company dossier
TJAZ Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalAMK-Betriebsgesellschaft mbHAMK-Betriebsgesellschaft mbHApeiron Restaurant & Retail Management AGApeiron Restaurant & Retail Management AGApeiron Restaurant & Retail Management GmbHGinYuu GmbHGinYuu GmbHKM Beteiligungsgesellschaft mbHKM Beteiligungsgesellschaft mbHLPQ Düsseldorf GmbHMCH 3 Betriebsgesellschaft mbHMCH Beteiligungs GmbHMCH Beteiligungs GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kent Hahne | Authorized representative | — | Germany registry |
| Tyler Jason Hahne | Authorized representative | — | Germany registry |
| Angelika Hundt | officer | — | Germany registry |
| Kent Hahne | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MCH Beteiligungs GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100