Key facts
activeHAFA Management GmbH
de
R3201_HRB22348
de
active
de
Wurzerstraße 1, 53175 Bonn.
de
Company dossier
HAFA Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
14 linksBrose Verwaltungs GmbH & Co. KGHAFA Verwaltungs GmbHBrose Geschäftsführungs GmbHRCB Brose Verwaltungs-und Immobilien GmbHHAFA Projektentwicklungs GmbH & Co. KGBrose Dienstleistungs- und Beteiligungs-KommanditgesellschaftIVG Hotel GmbHGude & Hohr Management GmbHIVG Investment GmbHMMD Bauträgergesellschaft mbHIVG Media Works Munich Vermietgesellschaft mbHIVG Pegarino GmbHIVG Asset Management GmbHIrene Immobilien-Management GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Theo Paeffgen | Authorized representative | — | Germany registry |
| Harald Doctor Gude | officer | — | Germany registry |
| Theo Paeffgen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IVG Asset Management GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100