Key facts
activeTJAZ Beteiligungs-GmbH
de
R3201_HRB21139
de
active
de
Ollenhauerstraße 1, 53113 Bonn.
de
Company dossier
TJAZ Beteiligungs-GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalEuropaplatz 2 Dortmund Projekt GmbHGinYuu 2 GmbHGinYuu Franchising GmbHHahne & Scholz Immobilien Management GmbHHTZ Immobilien GmbHinfas 360 GmbHKFK Immobilien GmbHKMS GmbHKNH Immobilien GmbH & Co.KGKNH Immobilien Verwaltung GmbHKSH 3 Systemgastronomie GmbHMCH 2 Betriebsgesellschaft mbHNCK Systemgastronomie GmbHnetzwerk.net GmbHORA Projekt GmbHTEH Gastronomie GmbHVAP Mannheim GmbHYuu Frankfurt GmbHYUU Leipzig GmbHYUU Nürnberg GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Günter Müller | Authorized representative | — | Germany registry |
| Kent Hahne | Authorized representative | — | Germany registry |
| Tyler Jason Hahne | Authorized representative | — | Germany registry |
| Harald Günter Müller | officer | — | Germany registry |
| Kent Hahne | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
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 (TJAZ Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100