DOSSIERS / HAFA VERWALTUNGS GMBH
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Company dossier

HAFA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20737 · R3201_HRB20737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HAFA Verwaltungs GmbH
de
R3201_HRB20737
de
active
de
Wurzerstraße 1, 53175 Bonn.
de

Connections

12 links
Shared operator — likely the same administrator
Self-Event UG (haftungsbeschränkt)Shared officer / director · 3 share thisLES MOMES DES DOMESShared officer / director · 3 share thisProjektbau Rheinland GmbHShared officer / director · 5 share thisC & W Immobilien- und Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisC & W Immobilien- und Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisProjektbau Rheinland GmbHShared officer / director · 5 share thisBrose Dienstleistungs- und Beteiligungs-KommanditgesellschaftShared registered address · 7 share thisHAFA Projektentwicklungs GmbH & Co. KGShared registered address · 7 share thisRCB Brose Verwaltungs-und Immobilien GmbHShared registered address · 7 share thisBrose Verwaltungs GmbH & Co. KGShared registered address · 7 share thisHAFA Management GmbHShared registered address · 7 share thisBrose Geschäftsführungs GmbHShared registered address · 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
Achim Carlofficer—Germany registry
Stefani Vogelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100